SEEEN PLC

Company number 10621059

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
15 Feb 2024	TM01	Termination of appointment of Akiko Mikumo as a director on 1 February 2024	(1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 26/07/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(56 pages)
13 Jun 2023	AP01	Appointment of Mr Mark Graham Williams as a director on 18 May 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Charles James Burdick as a director on 3 April 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
18 Jan 2023	SH02	Consolidation of shares on 29 December 2022	(4 pages)
18 Jan 2023	SH08	Change of share class name or designation	(2 pages)
18 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2023	SH02	Sub-division of shares on 29 December 2022	(4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 6,038,333.059	(3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	(58 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
06 Jun 2022	AP01	Appointment of Mr Charles James Burdick as a director on 27 May 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Todd Carter as a director on 15 March 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases of ordinary shares 28/07/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Stephen Scott Schlichter as a director on 3 August 2021	(1 page)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
14 Apr 2021	TM01	Termination of appointment of Mike Kelly as a director on 9 April 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
18 Mar 2021	AP01	Appointment of Mr Adrian Laurence Hargrave as a director on 4 March 2021	(2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 12/08/2020	(3 pages)