NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

Date	Type	Description	View / Download
13 Nov 2020	SH06	Cancellation of shares. Statement of capital on 27 October 2020 GBP 75,889.60	(11 pages)
11 Nov 2020	SH02	Sub-division of shares on 30 October 2020	(11 pages)
04 Nov 2020	PSC07	Cessation of Michael Richard Colin Stroyan as a person with significant control on 30 October 2020	(1 page)
04 Nov 2020	PSC02	Notification of Sealaska European Holdings Limited as a person with significant control on 30 October 2020	(2 pages)
04 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Daniel Lawrence Cassiano-Silva as a director on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Kent Douglas Rasmussen as a director on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Ms Carrie Goltry Rorem as a director on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Terry James Downes as a director on 30 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Michael Richard Colin Stroyan as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Catharine Stroyan as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Johanna Louise Ropner as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of James Robinson as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Iain Murray Imray as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Terence Henry Faulkner as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Geoffrey Dennis Eaton as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Sophie Crawford as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Andrew James Mckinlay Crawford as a director on 30 October 2020	(1 page)
04 Nov 2020	TM02	Termination of appointment of Iain Murray Imray as a secretary on 30 October 2020	(1 page)
04 Aug 2020	CH01	Director's details changed for Mr Michael Richard Colin Stroyan on 1 August 2020	(2 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	(52 pages)
14 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 76,191.4	(14 pages)
14 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 72,920	(13 pages)
19 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £1275 08/08/2019 RES10 ‐ Resolution of allotment of securities	(1 page)

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