THE SEAFOOD COMPANY LIMITED

Company number 03136293

Date	Type	Description	View / Download
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 40,734,999.67	(4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
15 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,734,999.67	(5 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 5,734,999.67	(5 pages)
10 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
02 May 2014	TM01	Termination of appointment of Leendert Den Hollander as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5,734,999.67	(5 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
19 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)