Advanced company searchLink opens in new window

SEED ENVIRONMENTAL LIMITED

Company number 08546194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2019 CH01 Director's details changed for Mr Andrew Robert James Matley on 26 October 2015
11 Jun 2019 CH01 Director's details changed for Mr Andrew Robert James Matley on 29 May 2019
31 May 2019 PSC04 Change of details for Mr Matthew Watts as a person with significant control on 6 April 2016
29 May 2019 CH01 Director's details changed for Mr Matthew Watts on 29 May 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/03/2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
04 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 SH20 Statement by Directors
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 102.00
20 Dec 2018 CAP-SS Solvency Statement dated 31/10/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
27 Jun 2017 AD03 Register(s) moved to registered inspection location Salisbury House Station Road Cambridge CB1 2LA
27 Jun 2017 AD02 Register inspection address has been changed to Salisbury House Station Road Cambridge CB1 2LA
23 Jun 2017 SH02 Sub-division of shares on 7 June 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 104
29 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 SH10 Particulars of variation of rights attached to shares
23 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 104
17 Dec 2015 MR01 Registration of charge 085461940001, created on 16 December 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Oct 2015 AD01 Registered office address changed from 9 Roan Walk Royston Hertfordshire SG8 9HT to Unit 3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 26 October 2015