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SEEN LIVE LIMITED

Company number 13957609

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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)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
06 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 February 2024
  • GBP 85.50
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 February 2024
  • GBP 87.50
01 Mar 2024 TM01 Termination of appointment of Katherine Mitchell as a director on 21 February 2024
01 Mar 2024 TM01 Termination of appointment of Laura Kate Stevens as a director on 21 February 2024
05 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
01 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to vote and form part of the quorum 13/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 SH08 Change of share class name or designation
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 100
19 Jul 2022 AD01 Registered office address changed from 7.02 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to Units Efg, Ground Floor, Zetland House 5-25 Scrutton Street London EC2A 4HJ on 19 July 2022
07 Apr 2022 AP01 Appointment of Laura Kate Stevens as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Nicholas Mark Wells as a director on 5 April 2022
07 Apr 2022 AP01 Appointment of Mrs Katherine Mitchell as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Louisa Jayne O'connor as a director on 4 April 2022
07 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
07 Apr 2022 AP01 Appointment of Mr Andrew James Southcott as a director on 4 April 2022
05 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-05
  • GBP .1