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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 03628503

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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 Jan 2022 AA Full accounts made up to 3 April 2021
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/2021
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 100,009.8111
19 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2021 SH20 Statement by Directors
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 100,009,811
15 Nov 2021 CC04 Statement of company's objects
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
25 Oct 2021 TM01 Termination of appointment of Diane Susan Walker as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
22 Oct 2021 MR01 Registration of charge 036285030018, created on 15 October 2021
20 Oct 2021 AP01 Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021
20 Oct 2021 AP01 Appointment of Mr Simon John Smith as a director on 12 October 2021
17 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 100,009,811
04 May 2021 MR04 Satisfaction of charge 036285030016 in full
04 May 2021 MR04 Satisfaction of charge 036285030017 in full
20 Apr 2021 CH01 Director's details changed for Miss Diane Susan Walker on 14 January 2021
17 Dec 2020 AA Full accounts made up to 28 March 2020
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates