YOUNG'S SEAFOOD LIMITED

Company number 03751665

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of William John Showalter as a director on 4 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 May 2019	MA	Memorandum and Articles of Association	(31 pages)
16 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
13 May 2019	MR04	Satisfaction of charge 037516650033 in full	(4 pages)
10 May 2019	MR01	Registration of charge 037516650036, created on 1 May 2019	(11 pages)
10 May 2019	MR01	Registration of charge 037516650035, created on 1 May 2019	(11 pages)
02 May 2019	MR01	Registration of charge 037516650034, created on 1 May 2019	(10 pages)
21 Sep 2018	MR04	Satisfaction of charge 15 in full	(4 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 1 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The 10,000 redeemable preference shares of £1 each in the capital of the company (the "preference shares") held by bluecrest foods LIMITED be redeemed at par value, being £10,000 notwithstanding any contrary provisions in the articles of association of the company with regard to the redemption of the preference shares. 30/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Aug 2016	TM01	Termination of appointment of Peter Selwyn Ward as a director on 31 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 15,010,000	(8 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
16 Mar 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037516650033	(5 pages)
11 Jan 2016	TM01	Termination of appointment of James Jasper Hill as a director on 31 December 2015	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 037516650032 in full	(4 pages)

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