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6 SEEDS LIMITED

Company number 14895313

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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)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 1,133.35	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 1,133.35 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CERTNM	Company name changed aio studios LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed aio studios LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 43 Pembroke Square London W8 6PE England to 25 Eccleston Place London SW1W 9NF on 24 July 2023	View PDF Registered office address changed from 43 Pembroke Square London W8 6PE England to 25 Eccleston Place London SW1W 9NF on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC07	Cessation of Dominic Anthony Charles Perks as a person with significant control on 22 June 2023	View PDF Cessation of Dominic Anthony Charles Perks as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mrs Katherine Maria Tabb as a director on 22 June 2023	View PDF Appointment of Mrs Katherine Maria Tabb as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-25 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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