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MIDDLECAP SEAL HOUSE LIMITED

Company number 11669616

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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)
05 Dec 2024	AP01	Appointment of Mr Robert Michalica as a director on 4 December 2024	View PDF Appointment of Mr Robert Michalica as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Tomas Jurdak as a director on 4 December 2024	View PDF Termination of appointment of Tomas Jurdak as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Jiri Sykora as a director on 28 June 2023	View PDF Termination of appointment of Jiri Sykora as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Jiri Tosek as a director on 28 June 2023	View PDF Appointment of Mr Jiri Tosek as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	PSC02	Notification of Seal House Jv, A.S. as a person with significant control on 24 June 2020	View PDF Notification of Seal House Jv, A.S. as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr. Matus Vyboh as a person with significant control on 4 March 2022	View PDF Change of details for Mr. Matus Vyboh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	PSC04	Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022	View PDF Change of details for Mr. Matus Vyboh as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	PSC01	Notification of Matus Vyboh as a person with significant control on 4 March 2022	View PDF Notification of Matus Vyboh as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022	View PDF Cessation of Miroslav Vyboh as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC01	Notification of Renáta Kellnerová as a person with significant control on 18 May 2021	View PDF Notification of Renáta Kellnerová as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of Petr Kellner as a person with significant control on 18 May 2021	View PDF Cessation of Petr Kellner as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	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 - 1 page (1 page)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jun 2020	TM01	Termination of appointment of Johnathan Richard Crawley as a director on 24 June 2020	View PDF Termination of appointment of Johnathan Richard Crawley as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Petr Kellner as a person with significant control on 24 June 2020	View PDF Notification of Petr Kellner as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)

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MIDDLECAP SEAL HOUSE LIMITED

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