SEEBECK 136 LIMITED

Company number 09892803

Date	Type	Description	View / Download
19 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(47 pages) Download iXBRL
21 Jun 2019	CH01	Director's details changed for Mr Arran Peter Fewkes on 21 June 2019	(2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 500,005	(4 pages)
15 Mar 2019	CH01	Director's details changed for Mr Arran Peter Fewkes on 14 March 2019	(2 pages)
14 Dec 2018	MR01	Registration of charge 098928030003, created on 11 December 2018	(26 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
13 Nov 2018	AD01	Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BL United Kingdom to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on 13 November 2018	(1 page)
13 Aug 2018	CH01	Director's details changed for Ms Amanda Joyce Danson on 13 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Steve Fleming as a director on 26 June 2018	(1 page)
01 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(39 pages)
15 May 2018	CH01	Director's details changed for Mr Arran Peter Fewkes on 7 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Steve Fleming on 7 May 2018	(2 pages)
12 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
11 Dec 2017	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(40 pages)
15 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 500,003.00	(8 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
01 Nov 2016	TM01	Termination of appointment of Neil Edwin Townsend as a director on 31 October 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Arran Peter Fewkes as a director on 1 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Steve Fleming as a director on 1 September 2016	(2 pages)
02 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)