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SEED LOWER STONE ST LTD

Company number 10410050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2018 TM01 Termination of appointment of Andrius Augunas as a director on 24 September 2018
19 Sep 2018 AP01 Appointment of Mr Andrius Augunas as a director on 19 September 2018
12 Sep 2018 TM01 Termination of appointment of Andrius Augunas as a director on 12 September 2018
02 Aug 2018 MR04 Satisfaction of charge 104100500005 in full
31 Jul 2018 MR01 Registration of charge 104100500006, created on 31 July 2018
31 Jul 2018 MR01 Registration of charge 104100500007, created on 31 July 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 PSC01 Notification of Andrius Augunas as a person with significant control on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 May 2018 PSC07 Cessation of Rokas Augunas as a person with significant control on 17 May 2018
17 May 2018 AP01 Appointment of Mr Andrius Augunas as a director on 17 May 2018
17 May 2018 TM01 Termination of appointment of Rokas Augunas as a director on 17 May 2018
17 May 2018 TM01 Termination of appointment of Shangeeth Jegathjenan as a director on 17 May 2018
26 Mar 2018 PSC04 Change of details for Mr Rokas Augunas as a person with significant control on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from , 120 Pall Mall, London, SW1Y 5EA, England to 1-2 Floors 138 South Street Romford RM1 1TE on 26 March 2018
19 Feb 2018 MR01 Registration of charge 104100500005, created on 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 PSC01 Notification of Rokas Augunas as a person with significant control on 30 January 2018
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
13 Feb 2018 MR04 Satisfaction of charge 104100500002 in full
11 Feb 2018 TM01 Termination of appointment of Andrius Augunas as a director on 30 January 2018
17 Oct 2017 PSC02 Notification of Sig Lower Stone St Limited as a person with significant control on 27 September 2017
17 Oct 2017 MA Memorandum and Articles of Association
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 AP01 Appointment of Mr Ronabir Deb as a director on 27 September 2017