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SEEBECK 163 LIMITED

Company number 11802711

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
22 Feb 2024 AA Accounts for a small company made up to 31 March 2023
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Mar 2023 AP01 Appointment of Mr Jason Michael Wakefield as a director on 17 February 2023
14 Mar 2023 TM01 Termination of appointment of Timothy John Pettifor as a director on 15 February 2023
14 Mar 2023 AP01 Appointment of Mr Mark Boshell as a director on 17 February 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
08 Feb 2023 PSC05 Change of details for Spring Ventures Nominees Limited as a person with significant control on 31 January 2023
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
09 May 2022 AD01 Registered office address changed from 1 Stirling Way Papworth Everard Cambridgeshire CB23 3GY United Kingdom to 9C Bar Hill Cambridge Cambridgeshire CB23 8SQ on 9 May 2022
13 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 March 2020
18 Jun 2020 TM01 Termination of appointment of James Alexander Lanman as a director on 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
07 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 Everard Cambridgeshire CB23 3GY on 7 May 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 SH02 Sub-division of shares on 2 April 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 100.00
10 Apr 2019 AP01 Appointment of Timothy John Pettifor as a director on 2 April 2019
10 Apr 2019 AP01 Appointment of James Alexander Lanman as a director on 2 April 2019
03 Apr 2019 MR01 Registration of charge 118027110001, created on 2 April 2019
01 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020