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SEEBYTE LIMITED

Company number SC194014

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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)
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
20 Apr 2018 TM01 Termination of appointment of Michael Anthony James Decarlo as a director on 20 April 2018
05 Apr 2018 AP01 Appointment of Mr Geoffrey Drew Fuller as a director on 5 April 2018
05 Apr 2018 AP01 Appointment of Mr George Demetrius Lecakes as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Marykay Eifried Marchigiani as a director on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Fred Byus as a director on 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mr. Stuart Anthony Genet on 21 February 2018
20 Dec 2017 RP04AP01 Second filing for the appointment of Ms. Marykay Eifried Marchigiani as a director
15 Dec 2017 CH01 Director's details changed for Ms. Marykay Eifried Marchigiani on 15 December 2017
15 Dec 2017 AP01 Appointment of Ms. Marykay Eifried Marchigiani as a director on 15 December 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/12/2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AP01 Appointment of Mr Michael Anthony James Decarlo as a director on 17 March 2016
28 Mar 2016 TM01 Termination of appointment of Bruce Wade Miller as a director on 17 March 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,275.29
22 Feb 2016 CH01 Director's details changed for Mr Fred Byus on 1 January 2016
22 Feb 2016 CH01 Director's details changed for Mr. Bruce Wade Miller on 1 January 2016
13 May 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,275.29
28 Jan 2015 AP01 Appointment of Mr Fred Byus as a director on 20 January 2015
21 Jan 2015 TM01 Termination of appointment of Ralph Taylor-Smith as a director on 20 January 2015