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YOUNG'S SEAFOOD LIMITED

Company number 03751665

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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)
24 Dec 2012 TM01 Termination of appointment of Christopher Britton as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2012
25 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
23 Jul 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 31
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Andreas Von Paleske as a director
11 Feb 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 28
11 Feb 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 29
11 Feb 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 30
31 Jan 2012 AP01 Appointment of Mr Leendert Pieter Den Hollander as a director
12 Dec 2011 CAP-SS Solvency statement dated 06/12/11
12 Dec 2011 SH19 Statement of capital on 12 December 2011
  • GBP 15,010,000
12 Dec 2011 SH20 Statement by directors
12 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 06/12/2011
02 Dec 2011 AA Full accounts made up to 31 December 2010
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 45,256,162
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 31/08/2011
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 27
02 Sep 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 26
21 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 25
18 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 19
18 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 17
18 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 20
18 Jul 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 18