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SEEBECK 133 LIMITED

Company number 05993870

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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 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2016	MR01	Registration of charge 059938700008, created on 30 August 2016	View PDF Registration of charge 059938700008, created on 30 August 2016 - link opens in a new window - 46 pages (46 pages)
01 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 34 pages (34 pages)
06 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 122,500	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 122,500 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 122,500	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 122,500 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	TM01	Termination of appointment of Kevin Richardson Whittle as a director on 21 October 2015	View PDF Termination of appointment of Kevin Richardson Whittle as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 21 October 2015	View PDF Termination of appointment of Dyson Peter Kelly Bogg as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AP01	Appointment of Mr David John Mundell as a director on 15 October 2015	View PDF Appointment of Mr David John Mundell as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP03	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015	View PDF Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mr Simon Giles as a director on 28 September 2015	View PDF Appointment of Mr Simon Giles as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)

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SEEBECK 133 LIMITED

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