SEVEN SEAS LIMITED

Company number 00351663

Date	Type	Description	View / Download
01 May 2019	PSC05	Change of details for Merck Consumer Healthcare Limited as a person with significant control on 1 May 2019	(2 pages)
01 May 2019	AD01	Registered office address changed from Bedfont Cross Stanwell Road Feltham TW14 8NX to The Heights Brooklands Weybridge Surrey KT13 0XP on 1 May 2019	(1 page)
01 May 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
06 Dec 2018	AP01	Appointment of Mr Christopher John Young as a director on 1 December 2018	(2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Peter Biro as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Vijay Indroo Sitlani as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Alexander George Buckthorp as a director on 1 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Anthony Joseph Appleton as a director on 1 December 2018	(2 pages)
28 Nov 2018	SH20	Statement by Directors	(1 page)
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 50,000.00 EUR 101.00	(3 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/11/2018	(3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 EUR 101 GBP 50,000	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
29 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 29/04/2015	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(42 pages)

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