- Company Overview for SEED ENVIRONMENTAL LIMITED (08546194)
- Filing history for SEED ENVIRONMENTAL LIMITED (08546194)
- People for SEED ENVIRONMENTAL LIMITED (08546194)
- Charges for SEED ENVIRONMENTAL LIMITED (08546194)
- Registers for SEED ENVIRONMENTAL LIMITED (08546194)
- More for SEED ENVIRONMENTAL LIMITED (08546194)
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) |
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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
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29 Mar 2019 | RESOLUTIONS |
Resolutions
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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
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20 Dec 2018 | CAP-SS | Solvency Statement dated 31/10/18 | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |