SEASALT HOLDINGS LIMITED

Company number 04512575

Date	Type	Description	View / Download
05 Nov 2019	AA	Group of companies' accounts made up to 2 February 2019	(38 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 238,484	(4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
07 Dec 2018	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 17 August 2018	(2 pages)
07 Dec 2018	PSC04	Change of details for Mr David Alfred Chadwick as a person with significant control on 17 August 2018	(2 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 27 January 2018	(36 pages)
27 Sep 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 September 2018	(2 pages)
12 Sep 2018	SH02	Sub-division of shares on 17 August 2018	(6 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 238,119.0	(4 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 17 August 2018	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ratification/consent of shareholders 17/08/2018 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 12/10/2018.	(80 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(7 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-17	(6 pages)
20 Aug 2018	CONNOT	Change of name notice	(2 pages)
20 Aug 2018	TM01	Termination of appointment of David Alfred Chadwick as a director on 17 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Ned James Dorbin as a director on 17 August 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr. Paul Leslie Hayes as a director on 16 July 2018	(2 pages)
30 Jul 2018	MA	Memorandum and Articles of Association	(37 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/07/2018	(3 pages)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 GBP 223,699.0	(5 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 16/07/18	(1 page)

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