Companies House does not verify the accuracy of the information filed

Advanced company search

SEEBECK 115 LIMITED

Company number 09142448

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 10,004,594.60	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 10,004,594.60 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	SH02	Consolidation of shares on 8 October 2014	View PDF Consolidation of shares on 8 October 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 14.30	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 14.30 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?