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SEEBECK 114 LIMITED

Company number 09142495

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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)
21 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 08/10/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 08/10/2014 - link opens in a new window - 2 pages (2 pages)
20 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)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 08/10/2014	View PDF Resolutions RES13 ‐ Shares consolidated 08/10/2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mr John Potter as a director on 8 October 2014	View PDF Appointment of Mr John Potter as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Giles Reynolds as a director on 8 October 2014	View PDF Appointment of Giles Reynolds as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Sean Linehan as a director on 8 October 2014	View PDF Appointment of Sean Linehan as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of John Weaver as a director on 8 October 2014	View PDF Appointment of John Weaver as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mr Michael John Cole as a director on 8 October 2014	View PDF Appointment of Mr Michael John Cole as a director on 8 October 2014 - link opens in a new window - 2 pages (2 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)

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