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SEEIT HOLDCO LIMITED

Company number 11641051

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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)
14 Aug 2020 AP01 Appointment of Miss Purvi Sapre as a director on 6 August 2020
14 Aug 2020 AP01 Appointment of Mr Joseph Muthu as a director on 6 August 2020
14 Aug 2020 TM01 Termination of appointment of Miles Barrington Alexander as a director on 6 August 2020
14 Jul 2020 MR01 Registration of charge 116410510002, created on 8 July 2020
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 61,556,275
09 Apr 2020 CAP-SS Solvency Statement dated 18/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/03/2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 61,556,275
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 61,556,272
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 61,556.274
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 61,556,273
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 23/10/2019
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/02/2020.
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 61,556,271
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 61,556,269
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 61,556,269
12 Aug 2019 AA Full accounts made up to 31 March 2019
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 MR01 Registration of charge 116410510001, created on 18 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 61,256,269
12 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 57,156,269.00
21 Feb 2019 AP04 Appointment of Sanne Group (Uk) Limited as a secretary on 24 January 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 55,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2019.
13 Feb 2019 AP01 Appointment of Mr Andre Eugene Kinghorn as a director on 24 January 2019