Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
TM01 |
Termination of appointment of Louise Motala as a director on 28 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MR01 |
Registration of charge 107525650009, created on 22 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Karl Dominic Zwetsloot as a director on 15 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
MR04 |
Satisfaction of charge 107525650006 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 107525650007 in full
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17 Jul 2023 |
MR01 |
Registration of charge 107525650008, created on 14 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Project Seed Topco Limited as a person with significant control on 12 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 Mar 2023 |
CERTNM |
Company name changed project seed bidco LIMITED\certificate issued on 03/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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26 Jul 2022 |
AA |
Full accounts made up to 29 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 29 December 2020
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03 Feb 2022 |
MR04 |
Satisfaction of charge 107525650004 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 107525650005 in full
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19 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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29 Jul 2021 |
AA |
Full accounts made up to 29 December 2019
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28 Jun 2021 |
MR01 |
Registration of charge 107525650007, created on 21 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 107525650006, created on 21 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
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09 Jun 2020 |
MR01 |
Registration of charge 107525650005, created on 5 June 2020
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