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SEED ENVIRONMENTAL (IRELAND) LIMITED

Company number 11761312

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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)
14 Oct 2024	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)
28 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Aug 2024	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 Aug 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Matthew Watts as a director on 6 August 2024	View PDF Termination of appointment of Matthew Watts as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Brian Joseph Doyle as a director on 6 August 2024	View PDF Termination of appointment of Brian Joseph Doyle as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Nicholas Edward Mullen as a director on 6 August 2024	View PDF Termination of appointment of Nicholas Edward Mullen as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024	View PDF Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC05	Change of details for Arem Group Limited as a person with significant control on 6 August 2024	View PDF Change of details for Arem Group Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 6 August 2024	View PDF Notification of Celnor Group Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to One St Peter's Square Manchester M2 3DE on 16 August 2024	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to One St Peter's Square Manchester M2 3DE on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC05	Change of details for Arem Group Limited as a person with significant control on 6 August 2024	View PDF Change of details for Arem Group Limited as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CH01	Director's details changed for Mr Brian Joseph Doyle on 5 January 2023	View PDF Director's details changed for Mr Brian Joseph Doyle on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Nicholas Edward Mullen as a director on 4 March 2022	View PDF Appointment of Mr Nicholas Edward Mullen as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Brian Joseph Doyle on 26 January 2023	View PDF Director's details changed for Mr Brian Joseph Doyle on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Andrew Robert James Matley on 26 January 2023	View PDF Director's details changed for Mr Andrew Robert James Matley on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Matthew Watts on 26 January 2023	View PDF Director's details changed for Mr Matthew Watts on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 04/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 04/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

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SEED ENVIRONMENTAL (IRELAND) LIMITED

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