NORTHCOAST SEAFOODS LIMITED

Company number 04077773

Date	Type	Description	View / Download
01 Dec 2020	SH06	Cancellation of shares. Statement of capital on 26 October 2020 GBP 20,000	(4 pages)
01 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Nov 2020	TM01	Termination of appointment of Ulrik Bjerre Rasmussen as a director on 21 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Christopher Edward Baird as a director on 28 October 2020	(2 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
01 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
14 Dec 2019	AP01	Appointment of Mr Nicholai Moller Karlshoj as a director on 9 December 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Adrian Crookes as a director on 30 October 2019	(2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
07 May 2019	PSC04	Change of details for Mr Fridrik Mar Thorsteinsson as a person with significant control on 1 May 2019	(2 pages)
07 May 2019	PSC05	Change of details for Nim Limited as a person with significant control on 1 May 2019	(2 pages)
29 Jan 2019	MR01	Registration of charge 040777730012, created on 28 January 2019	(6 pages)
06 Dec 2018	MR01	Registration of charge 040777730011, created on 22 November 2018	(14 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
24 Sep 2018	MR01	Registration of charge 040777730010, created on 4 September 2018	(23 pages)
20 Sep 2018	MR01	Registration of charge 040777730009, created on 14 September 2018	(25 pages)
20 Sep 2018	MR04	Satisfaction of charge 5 in full	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 6 in full	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 040777730007 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 040777730008, created on 4 September 2018	(11 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
16 Jul 2018	AD01	Registered office address changed from Origin 4 Origin Way Europarc Grimsby North East Lincolnshire DN37 9TZ to Plot 12 Estate Road No.1 South Humberside Industrial Estate Grimsby North East Lincolnshire DN31 2TB on 16 July 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 040777730007, created on 12 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)