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SEEBECK 158 LIMITED

Company number 11420696

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
07 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify cancelation of 10542000 a ordinary shares on 15/7/18 28/11/2018
27 Nov 2018 PSC08 Notification of a person with significant control statement
27 Nov 2018 PSC07 Cessation of Renukavathy Sri Baskaran as a person with significant control on 4 July 2018
23 Jul 2018 SH20 Statement by Directors
23 Jul 2018 SH19 Statement of capital on 23 July 2018
  • GBP 3,500,000
23 Jul 2018 CAP-SS Solvency Statement dated 18/07/18
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 18/07/2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 14,242,000
11 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2018 SH10 Particulars of variation of rights attached to shares
11 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2018 SH20 Statement by Directors
11 Jul 2018 SH19 Statement of capital on 11 July 2018
  • GBP 14,042,000