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SEASALT HOLDINGS LIMITED

Company number 04512575

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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)
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 AA Group of companies' accounts made up to 30 January 2021
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 241,229.90
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 AA Group of companies' accounts made up to 1 February 2020
07 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
16 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 30/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 MR01 Registration of charge 045125750004, created on 30 July 2020
05 Aug 2020 MR01 Registration of charge 045125750003, created on 30 July 2020
06 Feb 2020 PSC04 Change of details for Mr David Alfred Chadwick as a person with significant control on 21 January 2020
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created and issued 21/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 AP01 Appointment of Mr Michael John Harrison as a director on 21 January 2020
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 239,196.5
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 21 November 2019
  • GBP 238,376.50
23 Dec 2019 SH03 Purchase of own shares.