SEEBECK 162 LIMITED

Company number 11786022

Date	Type	Description	View / Download
10 Sep 2021	AA	Full accounts made up to 31 March 2021	(16 pages) Download iXBRL
24 Feb 2021	MR04	Satisfaction of charge 117860220001 in full	(4 pages)
27 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the articles of association relating to interested directors are hereby disapplied in relation to the transactions in this resolution/igf debenture and svnl debenture 02/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 May 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Stirling Way Papworth Business Park Papworth Everard Cambridgeshire CB23 3GY on 9 May 2019	(1 page)
26 Apr 2019	PSC04	Change of details for Mr Derek Gotts as a person with significant control on 2 April 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Michael Corbishley as a person with significant control on 2 April 2019	(1 page)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 250,000	(3 pages)
24 Apr 2019	PSC01	Notification of Michael Corbishley as a person with significant control on 2 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Michael Corbishley as a director on 2 April 2019	(2 pages)
24 Apr 2019	PSC04	Change of details for Mr Derek Gotts as a person with significant control on 2 April 2019	(2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 147,369	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Patrick Timothy Holt as a director on 2 April 2019	(2 pages)
24 Apr 2019	AP03	Appointment of Mr Michael Corbishley as a secretary on 2 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Ms Karen Hull as a director on 2 April 2019	(2 pages)
04 Apr 2019	MR01	Registration of charge 117860220002, created on 2 April 2019	(50 pages)
03 Apr 2019	MR01	Registration of charge 117860220001, created on 2 April 2019	(30 pages)
25 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP .01	(10 pages)