SEEBECK 63 LIMITED

Company number 07470186

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
20 Jul 2016	AP01	Appointment of Mr Stephen Douglas Grao as a director on 19 July 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 13,450	(7 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
07 Jul 2015	AP01	Appointment of Mr Daniel Hamilton Jennings as a director on 10 April 2015	(2 pages)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
26 May 2015	SH08	Change of share class name or designation	(1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
02 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 13,450	(6 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Charles Justin Maeers as a secretary on 16 June 2014	(1 page)
18 Dec 2014	AP03	Appointment of Mr Daniel Hamilton Jennings as a secretary on 16 June 2014	(2 pages)
23 Apr 2014	AUD	Auditor's resignation	(1 page)
22 Apr 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 13,450	(7 pages)
23 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Dec 2013	TM01	Termination of appointment of David Rawson as a director	(1 page)
18 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
08 Nov 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
10 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 December 2012	(18 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 13,450	(4 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013.	(9 pages)
02 Jan 2013	AP01	Appointment of Mr David Rawson as a director	(2 pages)