SEED ENVIRONMENTAL (IRELAND) LIMITED
Company number 11761312
- Company Overview for SEED ENVIRONMENTAL (IRELAND) LIMITED (11761312)
- Filing history for SEED ENVIRONMENTAL (IRELAND) LIMITED (11761312)
- People for SEED ENVIRONMENTAL (IRELAND) LIMITED (11761312)
- Charges for SEED ENVIRONMENTAL (IRELAND) LIMITED (11761312)
- More for SEED ENVIRONMENTAL (IRELAND) LIMITED (11761312)
| 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 Nov 2024 | AA01 | Previous accounting period extended from 31 May 2024 to 30 June 2024 | |
| 14 Oct 2024 | SH08 | Change of share class name or designation | |
| 28 Aug 2024 | RESOLUTIONS |
Resolutions
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| 25 Aug 2024 | SH08 | Change of share class name or designation | |
| 21 Aug 2024 | AP01 | Appointment of Mr Simon Christopher Parrington as a director on 6 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Fergal Cathal Cawley as a director on 6 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Matthew Watts as a director on 6 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Brian Joseph Doyle as a director on 6 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Nicholas Edward Mullen as a director on 6 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Andrew Robert James Matley as a director on 6 August 2024 | |
| 21 Aug 2024 | MA | Memorandum and Articles of Association | |
| 21 Aug 2024 | RESOLUTIONS |
Resolutions
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|
| 19 Aug 2024 | PSC05 | Change of details for Arem Group Limited as a person with significant control on 6 August 2024 | |
| 16 Aug 2024 | PSC02 | Notification of Celnor Group Limited as a person with significant control on 6 August 2024 | |
| 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 | |
| 16 Aug 2024 | PSC05 | Change of details for Arem Group Limited as a person with significant control on 6 August 2024 | |
| 26 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 24 May 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with updates | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Brian Joseph Doyle on 5 January 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mr Nicholas Edward Mullen as a director on 4 March 2022 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Brian Joseph Doyle on 26 January 2023 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Andrew Robert James Matley on 26 January 2023 | |
| 26 Jan 2023 | CH01 | Director's details changed for Mr Matthew Watts on 26 January 2023 |