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A-2-SEA SOLUTIONS LIMITED

Company number 03223673

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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)
23 Sep 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 11 September 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
30 Jun 2024 AA Full accounts made up to 30 September 2023
26 Apr 2024 AP01 Appointment of Mrs Sara Baxter as a director on 5 April 2024
26 Apr 2024 TM01 Termination of appointment of Thomas Michael Lynch as a director on 5 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Thomas Michael Lynch on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr. James Edward Geisler on 26 April 2024
26 Apr 2024 CH01 Director's details changed for Mr David Robert Coughlan on 26 April 2024
26 Apr 2024 CH03 Secretary's details changed for Maryann Brereton on 26 April 2024
14 Jul 2023 AA Accounts for a small company made up to 30 September 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
22 Aug 2020 SH02 Statement of capital on 28 July 2020
  • GBP 101
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 PSC01 Notification of Stephen Andrew Feinberg as a person with significant control on 29 July 2020
12 Aug 2020 PSC07 Cessation of Steven Robert Wells as a person with significant control on 29 July 2020
12 Aug 2020 PSC07 Cessation of Ian Robert Doble as a person with significant control on 29 July 2020
12 Aug 2020 PSC07 Cessation of James Richard Bishop as a person with significant control on 29 July 2020
12 Aug 2020 AP03 Appointment of Maryann Brereton as a secretary on 29 July 2020
12 Aug 2020 AP01 Appointment of Mr Thomas Michael Lynch as a director on 29 July 2020
12 Aug 2020 AP01 Appointment of Mr James Edward Geisler as a director on 29 July 2020