SEEBYTE LIMITED

Company number SC194014

Date	Type	Description	View / Download
21 Jan 2015	TM01	Termination of appointment of David Paul Kelly as a director on 19 January 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2014	AP01	Appointment of Mr. Bruce Wade Miller as a director on 9 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Bradley Eugene Ashbrook as a director on 9 July 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,275.29	(7 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 359,815.51	(4 pages)
24 Oct 2013	AP01	Appointment of Mr Bradley Eugene Ashbrook as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr David Paul Kelly as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Ralph Taylor-Smith as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Yvan Petillot as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of David Lane as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of David Farquhar as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Andrew Byatt as a secretary	(1 page)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incorrect shareholding to be corrected + see res 24/05/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,006.09	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,004.59	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 988.59	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 983.34	(3 pages)
15 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(9 pages)
19 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
17 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
17 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)