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SEDA MIDCO (UK) LIMITED

Company number 15072651

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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	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 EUR 1,043,653.95	View PDF Statement of capital following an allotment of shares on 17 June 2024 EUR 1,043,653.95 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP03	Appointment of Susanne Christine Harding as a secretary on 17 June 2024	View PDF Appointment of Susanne Christine Harding as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 17 June 2024	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 17 June 2024	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Freya Greer Casson as a director on 17 June 2024	View PDF Appointment of Freya Greer Casson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Samuel George Kempsey as a director on 17 June 2024	View PDF Appointment of Mr Samuel George Kempsey as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 17 June 2024	View PDF Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH02	Sub-division of shares on 10 June 2024	View PDF Sub-division of shares on 10 June 2024 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH14	Redenomination of shares. Statement of capital 10 June 2024 EUR 1.17	View PDF Redenomination of shares. Statement of capital 10 June 2024 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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