SEEEN PLC

Company number 10621059

Date	Type	Description	View / Download
14 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
18 Mar 2021	AP01	Appointment of Mr Adrian Laurence Hargrave as a director on 4 March 2021	(2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 12/08/2020	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-26	(4 pages)
28 Sep 2020	CONNOT	Change of name notice	(2 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
08 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
24 Jan 2020	AD01	Registered office address changed from 4th Floor 43-44 Albemarle Street London W1S 4JJ England to 27-28 Eastcastle Street London W1W 8DH on 24 January 2020	(1 page)
11 Nov 2019	AP01	Appointment of Mr David Anton as a director on 30 September 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mrs Akiko Mikumo as a director on 30 September 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Mike Kelly as a director on 30 September 2019	(2 pages)
01 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
11 Oct 2019	TM01	Termination of appointment of Jonathan Edward Hale as a director on 30 September 2019	(1 page)
11 Oct 2019	AP03	Appointment of Mr Adrian Laurence Hargrave as a secretary on 30 September 2019	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Todd Carter as a director on 30 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Patrick Jude Desouza as a director on 30 September 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Stephen Scott Schlichter as a director on 30 September 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Rodger David Sargent as a secretary on 30 September 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Rodger David Sargent as a director on 30 September 2019	(1 page)
11 Oct 2019	SH02	Consolidation of shares on 27 September 2019	(4 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 5,994,945.12	(4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-app dirs/agreement/consolidation/company business 27/09/2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-accounts/re app aud/company business 27/09/2019	(1 page)