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NINTH SEAT GROUP LIMITED
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NINTH SEAT GROUP LIMITED: Filings

    • Overview

    Company NameNINTH SEAT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09730449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NINTH SEAT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sarah Elizabeth Hanney as a director on Feb 12, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Aug 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Timothy Matthew Gowing as a person with significant control on Mar 06, 2020

    		2 pagesPSC04

    Change of details for Ms Katrina Louise Copsey as a person with significant control on Mar 06, 2020

    		2 pagesPSC04

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on May 24, 2024

    • Capital: GBP 4,000
    		6 pagesSH06

    Change of details for Ms Katrina Louise Copsey as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Director's details changed for Mr Timothy Matthew Gowing on May 15, 2024

    		2 pagesCH01

    Director's details changed for Ms Katrina Louise Copsey on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Steven John Brown on May 15, 2024

    		2 pagesCH01

    Registered office address changed from 359 City Road London EC1V 1LR United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on May 15, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on May 22, 2023

    • Capital: GBP 4,500
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Change of details for Mr Timothy Matthew Gowing as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Change of details for Ms Katrina Louise Copsey as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Certificate of change of name

    Company name changed rdsi group LIMITED\certificate issued on 28/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2022

    		RES15

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0