Advanced company searchLink opens in new window

SEEBYTE LIMITED

Company number SC194014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 946.34
  • ANNOTATION A second filed SH01 was registered on 17/10/2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 946.34
  • ANNOTATION A second filed SH01 was registered on 17/10/2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Level 7, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 29 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 926.34
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 926.34
16 Nov 2011 SH03 Purchase of own shares.
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 17/03/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr. Stuart Anthony Genet on 29 March 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AP01 Appointment of Dr Robert Keddie Black as a director
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Stuart Anthony Genet on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Professor David Michael Lane on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Dr Yvan Robert Petillot on 19 March 2010
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 921.34
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 04/03/09; full list of members
21 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Jul 2009 288b Appointment terminated secretary derek brown
17 Jul 2009 288a Secretary appointed andrew lorne campbell byatt