SEERS MEDICAL LIMITED

Company number 06572698

Date	Type	Description	View / Download
24 Sep 2019	PSC01	Notification of David Lucien Schild as a person with significant control on 23 August 2018	(2 pages)
24 Sep 2019	PSC01	Notification of Julian Dominic Schild as a person with significant control on 23 August 2018	(2 pages)
24 Sep 2019	PSC07	Cessation of Cobb Invest & Finance S.A. as a person with significant control on 23 August 2018	(1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
06 Dec 2018	MR08	Registration of charge 065726980008, created on 30 November 2018 without deed	(9 pages)
06 Oct 2018	MR04	Satisfaction of charge 065726980007 in full	(4 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(5 pages)
10 Jan 2018	PSC01	Notification of Jane Rees as a person with significant control on 27 April 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Keith Anthony Chittock as a person with significant control on 27 April 2017	(1 page)
04 Jan 2018	CH01	Director's details changed for Mr Simon Mark Campbell Rees on 4 January 2018	(2 pages)
04 Jan 2018	CH03	Secretary's details changed for Mrs Jane Rees on 4 January 2018	(1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
18 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(8 pages)
03 May 2017	AP01	Appointment of Jane Rees as a director on 26 April 2017	(3 pages)
03 May 2017	TM01	Termination of appointment of Keith Anthony Chittock as a director on 26 April 2017	(2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20,000	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
27 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20,000	(5 pages)
14 Feb 2015	MR08	Registration of charge 065726980007, created on 1 February 2015 without deed	(5 pages)
04 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)