Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of Steven Buchanan Cbe Brunton as a director on 21 June 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Ifor Edward David Bielecki as a person with significant control on 21 January 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Gordon Charles Meadow as a person with significant control on 21 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Gordon Charles Meadow as a person with significant control on 31 January 2020
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Jun 2022 |
CERTNM |
Company name changed seabot LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Steven Buchanan Cbe Brunton on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Steven Buchanan Cbe Brunton as a director on 7 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Gordon Charles Meadow on 22 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Ifor Edward David Bielecki on 22 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Ifor Edward David Bielecki as a person with significant control on 31 January 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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