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SEED SET LTD

Company number 12734249

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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)
26 May 2024 PSC05 Change of details for Eleva Partners Ltd as a person with significant control on 15 February 2024
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
25 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
18 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023
14 Nov 2022 AA Micro company accounts made up to 31 July 2022
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 December 2021
  • GBP 11,081
02 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,853
02 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2020
  • GBP 10,853
20 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 AA Micro company accounts made up to 31 July 2021
25 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,853
12 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 10,853
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2021 and 02/02/2022
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders renounce right into allotment 15/07/2020
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 10,527
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-10
  • GBP 10,000