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SEOUL BIRD LIMITED

Company number 11866372

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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)
28 Jan 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
23 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
23 Dec 2020 PSC04 Change of details for Ms Judy Park Joo as a person with significant control on 7 March 2020
23 Dec 2020 PSC01 Notification of Hertford King as a person with significant control on 15 January 2020
23 Nov 2020 PSC01 Notification of Judy Park Joo as a person with significant control on 7 March 2020
05 Mar 2020 AD01 Registered office address changed from 3 Welbeck House 63Welbeck Street London W1G 9XE England to 3 Welbeck House 62 Welbeck Street London W1G 9XE on 5 March 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 75.00
  • ANNOTATION Other this is a duplicate form of the SH01 originally registered on 14/02/2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 25.00
  • ANNOTATION Other this is a duplicate form of the SH01 originally registered on 14/02/2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 66.66
  • ANNOTATION Other this is a duplicate form of the SH01 originally registered on 14/02/2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 66.67
  • ANNOTATION Other this is a duplicate form of the SH01 originally registered on 14/02/2020
20 Feb 2020 SH02 Sub-division of shares on 15 January 2020
  • ANNOTATION Other this is a duplicate form of the SH02 originally registered on 14/02/2020
14 Feb 2020 SH02 Sub-division of shares on 15 January 2020
  • ANNOTATION Other a duplicate form SH02 was registered on 20/02/2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 25.00
  • ANNOTATION Other a duplicate form SH01 was registered on 20/02/2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 66.66
  • ANNOTATION Other a duplicate form SH01 was registered on 20/02/2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 75.00
  • ANNOTATION Other a duplicate form SH01 was registered on 20/02/2020
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 66.67
  • ANNOTATION Other a duplicate form SH01 was registered on 20/02/2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AD01 Registered office address changed from 151 Wardour Street London W1F 8WE to 3 Welbeck House 63Welbeck Street London W1G 9XE on 20 November 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 PSC07 Cessation of Mohamed Abdulsalam Rafi Alrafi as a person with significant control on 23 August 2019
23 Oct 2019 TM01 Termination of appointment of Mohamed Abdulsalam Rafi Alrafi as a director on 23 August 2019
23 Oct 2019 AP01 Appointment of Ms Judy Park Joo as a director on 23 August 2019
18 Oct 2019 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 151 Wardour Street London W1F 8WE on 18 October 2019
21 Mar 2019 AD01 Registered office address changed from Number 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 21 March 2019
07 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-07
  • GBP 100