SEENIT DIGITAL LIMITED
Company number 08838909 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 26 Aug 2026 | Resolutions · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of George Barlow as a director on 2026-03-06 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Judy Kay Welch as a director on 2026-01-30 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Stephen Parish as a director on 2026-01-30 · 1 page | View document |
| 16 Mar 2026 | Registered office address changed from 3rd Floor 150 Buckingham Palace Road Belgravia London SW1W 9TR England to The Copper Room, Deva City Office Park, Trinity Way, Manchester M3 7BG on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Cessation of Emily Forbes as a person with significant control on 2026-01-30 · 1 page | View document |
| 16 Mar 2026 | Notification of Gradtouch Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Rosemary Jessica Lewis as a director on 2026-01-30 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Ryan Kieran Rambaccussing as a director on 2026-01-30 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr Zachary Williams as a director on 2026-01-30 · 2 pages | View document |
| 2 Feb 2026 | Registration of charge 088389090002, created on 2026-01-30 · 13 pages | View document |
| 28 Dec 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 3 pages | View document |
| 3 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-29 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 7 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-29 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 100 CANNON STREET LONDON EC4N 6EU UNITED KINGDOM | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER | View document |
| 16 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 14 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MRS VICTORIA JANE ARMSTRONG | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR AURELIE BINET DE BOISGIROULT DE SAINTE PREUVE | View document |
| 5 Aug 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 191.2703 | View document |
| 19 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY FORBES / 08/05/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AURELIE SOPHIE MARIE BINET DE BOISGIROULT DE SAINTE PREUVE / 08/05/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR RODERICK GLYN BANNER | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MRS ROSEMARY JESSICA LEWIS | View document |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE BURNS | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VERKROOST | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MISS AURELIE SOPHIE MARIE BINET DE BOISGIROULT DE SAINTE PREUVE | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VERKROOST | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM STAPLETON HOUSE BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MS KATE MARIA BURNS | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY FORBES / 04/06/2018 | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTIAAN VERKROOST / 04/06/2018 | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 111 PICCADILLY MANCHESTER M1 2HY | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MS EMILY FORBES / 05/10/2017 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Nov 2017 | DIRECTOR APPOINTED MRS JUDY KAY WELCH | View document |
| 24 Oct 2017 | ADOPT ARTICLES 02/10/2017 | View document |
| 17 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 190.4696 | View document |
| 17 Oct 2017 | SECRETARY APPOINTED MR NICHOLAS CHRISTIAAN VERKROOST | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY FORBES | View document |
| 30 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088389090001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 27 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 7 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 135.2938 | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAAN VERKROOST | View document |
| 10 Mar 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 135.2942 | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX WERNER | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 14 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 147.0600 | View document |
| 9 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 117.6471 | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEWIS | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR STEVE PARISH | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR RUPERT NICHOLAS HAMBRO | View document |
| 20 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY FORBES / 09/01/2014 | View document |
| 20 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2014 | SECRETARY APPOINTED MISS EMILY FORBES | View document |
| 26 Nov 2014 | ADOPT ARTICLES 28/01/2014 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MISS ROSEMARY JESSICA LEWIS | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, CARVER'S WAREHOUSE TECHHUB MANCHESTER, 3RD FLOOR, 77 DALE STREET, MANCHESTER, M1 2HG, UNITED KINGDOM | View document |
| 2 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jul 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 400000 | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088389090001 | View document |
| 9 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |