- Company Overview for SEEDERS UK LINK BUILDING LIMITED (14185322)
- Filing history for SEEDERS UK LINK BUILDING LIMITED (14185322)
- People for SEEDERS UK LINK BUILDING LIMITED (14185322)
- More for SEEDERS UK LINK BUILDING LIMITED (14185322)
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) |
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09 Oct 2024 | RP09 | Address of officer Mr Timothy John Greatrex changed to 14185322 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 October 2024 | |
22 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
19 Aug 2024 | AD01 | Registered office address changed from , Unit 4.01 Piano House, 9 Brighton Terrace, London, SW9 8DJ, United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 19 August 2024 | |
07 Mar 2024 | PSC05 | Change of details for Seeders Holding B.V. as a person with significant control on 6 March 2024 | |
07 Mar 2024 | PSC07 | Cessation of Passion Digital Ltd as a person with significant control on 6 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Helen Elizabeth Brassington as a director on 6 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Timothy John Greatrex as a director on 6 March 2024 | |
21 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
17 May 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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08 Jan 2023 | MA | Memorandum and Articles of Association | |
08 Jan 2023 | SH08 | Change of share class name or designation | |
23 Dec 2022 | PSC02 | Notification of Seeders Holding B.V. as a person with significant control on 28 September 2022 | |
23 Dec 2022 | AP01 | Appointment of Ms Helen Elizabeth Brassington as a director on 28 September 2022 | |
23 Dec 2022 | AP01 | Appointment of Mr Dennis Akkerman as a director on 28 September 2022 | |
23 Dec 2022 | AP01 | Appointment of Philip Kropp as a director on 28 September 2022 | |
23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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23 Dec 2022 | PSC05 | Change of details for Passion Digital Ltd as a person with significant control on 28 September 2022 | |
21 Jun 2022 | NEWINC |
Incorporation
Statement of capital on 2022-06-21
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