SEDA TOPCO (UK) LIMITED: Filings

  • Overview

    Company NameSEDA TOPCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15071026
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEDA TOPCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: EUR 1,116,153.95
    3 pagesSH01

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: EUR 1,046,153.95
    3 pagesSH01

    Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Appointment of Susanne Christine Harding as a secretary on Jun 17, 2024

    2 pagesAP03

    Termination of appointment of Irina Marsovna Watson as a secretary on Jun 17, 2024

    1 pagesTM02

    Appointment of Mr Mathieu Dominique Frison as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Freya Greer Casson as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Mr Samuel George Kempsey as a director on Jun 17, 2024

    2 pagesAP01

    Sub-division of shares on Jun 10, 2024

    4 pagesSH02

    Redenomination of shares. Statement of capital Jun 10, 2024

    • Capital: EUR 1.17
    6 pagesSH14

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 14, 2023

    Statement of capital on Aug 14, 2023

    • Capital: GBP 1
    SH01

    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