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SEEEN PLC

Company number 10621059

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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)
15 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • GBP 6,063,766.384
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
15 Feb 2024 TM01 Termination of appointment of Akiko Mikumo as a director on 1 February 2024
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 26/07/2023
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Mr Mark Graham Williams as a director on 18 May 2023
05 Apr 2023 TM01 Termination of appointment of Charles James Burdick as a director on 3 April 2023
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
18 Jan 2023 SH02 Consolidation of shares on 29 December 2022
18 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 SH10 Particulars of variation of rights attached to shares
18 Jan 2023 SH02 Sub-division of shares on 29 December 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 6,038,333.059
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Charles James Burdick as a director on 27 May 2022
21 Mar 2022 TM01 Termination of appointment of Todd Carter as a director on 15 March 2022
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
02 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases of ordinary shares 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 TM01 Termination of appointment of Stephen Scott Schlichter as a director on 3 August 2021
10 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Mike Kelly as a director on 9 April 2021