SEEDER BRIDGING LOANS LIMITED

Company number 13946858

Date	Type	Description	View / Download
31 Dec 2024	AD01	Registered office address changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 93 Commercial Street Tredegar NP22 3DN on 31 December 2024	(1 page)
12 Dec 2024	CH01	Director's details changed for Mr Harry James Phillips on 1 December 2024	(2 pages)
11 Dec 2024	AP01	Appointment of Mr Jeffrey Ross Phillips as a director on 1 December 2024	(2 pages)
11 Dec 2024	AP01	Appointment of Mr Robert William Hopkins as a director on 1 December 2024	(2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	(22 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2024	SH08	Change of share class name or designation	(2 pages)
06 Nov 2024	PSC07	Cessation of Jeffrey Ross Phillips as a person with significant control on 24 October 2024	(1 page)
06 Nov 2024	PSC02	Notification of Phillips Family Investments Limited as a person with significant control on 24 October 2024	(2 pages)
01 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	(1 page)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(6 pages)
31 Aug 2022	PSC04	Change of details for Mr Jeffrey Ross Phillips as a person with significant control on 8 August 2022	(2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(30 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CH01	Director's details changed for Mr Alexander Marc Wilkins on 31 May 2022	(2 pages)
04 May 2022	MA	Memorandum and Articles of Association	(30 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Variation of shares 20/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2022	PSC04	Change of details for Mr Jeffrey Ross Phillips as a person with significant control on 20 April 2022	(2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 400	(5 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 1	(30 pages)