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SEEBECK 87 LIMITED

Company number 08323017

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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)
02 Sep 2021 AD03 Register(s) moved to registered inspection location 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
02 Sep 2021 AD02 Register inspection address has been changed to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 TM01 Termination of appointment of Lee Michael Power as a director on 9 August 2021
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2017
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2021
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2020
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2018
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 April 2019
29 Jul 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
24 Jun 2021 TM01 Termination of appointment of Steven Fyfe Anderson as a director on 23 June 2021
24 Jun 2021 TM02 Termination of appointment of Steven Anderson as a secretary on 23 June 2021
27 May 2021 AA Micro company accounts made up to 31 May 2020
23 Nov 2020 AP01 Appointment of Mr Clemente Giovanni Bruno Morfuni as a director on 20 November 2020
23 Nov 2020 AP01 Appointment of Mr Steven Fyfe Anderson as a director on 18 November 2020
21 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Apr 2017 CS01 01/04/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100