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SEEBECK 162 LIMITED

Company number 11786022

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP01	Appointment of Mr David William Plant as a director on 13 May 2024	View PDF Appointment of Mr David William Plant as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Mr Pal Jorgen Wigh on 14 June 2023	View PDF Director's details changed for Mr Pal Jorgen Wigh on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Lars-Ola Birger on 14 June 2023	View PDF Director's details changed for Mr Lars-Ola Birger on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Russell Edward Middleton Stuart on 14 June 2023	View PDF Director's details changed for Mr Russell Edward Middleton Stuart on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Lars-Ola Birger as a director on 14 June 2023	View PDF Appointment of Mr Lars-Ola Birger as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Pal Jorgen Wigh as a director on 14 June 2023	View PDF Appointment of Mr Pal Jorgen Wigh as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Russell Edward Middleton Stuart as a director on 14 June 2023	View PDF Appointment of Mr Russell Edward Middleton Stuart as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Michael Corbishley as a director on 14 June 2023	View PDF Termination of appointment of Michael Corbishley as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Patrick Timothy Holt as a director on 14 June 2023	View PDF Termination of appointment of Patrick Timothy Holt as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Karen Hull as a director on 14 June 2023	View PDF Termination of appointment of Karen Hull as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Michael Corbishley as a secretary on 14 June 2023	View PDF Termination of appointment of Michael Corbishley as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Lagercrantz Uk Limited as a person with significant control on 14 June 2023	View PDF Notification of Lagercrantz Uk Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Derek Gotts as a person with significant control on 14 June 2023	View PDF Cessation of Derek Gotts as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	MR04	Satisfaction of charge 117860220002 in full	View PDF Satisfaction of charge 117860220002 in full - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC04	Change of details for Mr Derek Gotts as a person with significant control on 9 November 2021	View PDF Change of details for Mr Derek Gotts as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)

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SEEBECK 162 LIMITED

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