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SEEDERS UK LINK BUILDING LIMITED

Company number 14185322

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 1