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SUSTAINABLE ENERGY EFFICIENT DESIGNED STRUCTURES LIMITED

Company number 08342147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 28 December 2023
29 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Jan 2024 TM01 Termination of appointment of Jagbir Singh Sodhi as a director on 15 January 2024
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 12/08/2024
18 Sep 2023 TM01 Termination of appointment of Daniel Fabian Torres as a director on 31 August 2023
02 Aug 2023 AP01 Appointment of Mr Daniel Fabian Torres as a director on 1 August 2023
12 May 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,324.4097
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 1,312.5292
19 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2021
  • GBP 1,275.3000
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 May 2021
  • GBP 1,312.5292
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2023
02 Feb 2023 MA Memorandum and Articles of Association
11 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
14 Sep 2022 AAMD Amended micro company accounts made up to 31 December 2021
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into subscription agreements/name change 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 AA Micro company accounts made up to 31 December 2021
25 Apr 2022 CERTNM Company name changed seeds capital LIMITED\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
19 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,300.9411
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,297.3045
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.
07 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 AP01 Appointment of Mr Jagbir Singh Sodhi as a director on 16 August 2021
25 May 2021 SH02 Sub-division of shares on 3 May 2021
25 May 2021 MA Memorandum and Articles of Association