SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

Date	Type	Description	View / Download
23 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/05/2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Richard Anthony Robinson as a director on 25 January 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
29 Nov 2018	AA01	Current accounting period shortened from 1 April 2019 to 31 December 2018	(1 page)
28 Nov 2018	AA	Accounts for a small company made up to 1 April 2018	(25 pages)
05 Oct 2018	MR04	Satisfaction of charge 046210580011 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 046210580015 in full	(3 pages)
03 Oct 2018	AP01	Appointment of Mr Keiei Sho as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Koichi Kikuchi as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Makoto Ehara as a director on 2 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Richard Anthony Robinson as a director on 2 October 2018	(2 pages)
22 Dec 2017	AA	Accounts for a small company made up to 26 March 2017	(26 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
14 Dec 2017	MR04	Satisfaction of charge 046210580012 in full	(4 pages)
14 Dec 2017	MR04	Satisfaction of charge 046210580013 in full	(4 pages)
14 Dec 2017	MR04	Satisfaction of charge 046210580014 in full	(4 pages)
06 Dec 2017	MR01	Registration of charge 046210580015, created on 1 December 2017	(82 pages)
29 Dec 2016	MR01	Registration of charge 046210580014, created on 21 December 2016	(58 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 27 March 2016	(28 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,000	(5 pages)
14 Nov 2015	AA	Full accounts made up to 29 March 2015	(17 pages)
01 Sep 2015	MR01	Registration of charge 046210580013, created on 27 August 2015	(9 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Aug 2015	MR04	Satisfaction of charge 10 in full	(1 page)

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