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SEAMLESS INDUSTRIES LTD

Company number 05481588

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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 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
18 Jan 2019 AA Total exemption full accounts made up to 31 August 2017
03 Sep 2018 CS01 Confirmation statement made on 15 June 2018 with updates
03 Sep 2018 PSC08 Notification of a person with significant control statement
03 Sep 2018 PSC07 Cessation of Lee Fraser Craik as a person with significant control on 29 June 2017
31 Aug 2018 PSC07 Cessation of Lee Fraser Craik as a person with significant control on 29 June 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 121
29 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AA01 Previous accounting period shortened from 28 August 2017 to 27 August 2017
22 Aug 2018 CH01 Director's details changed for Richard Bone on 31 May 2012
25 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
18 Jul 2017 MR01 Registration of charge 054815880003, created on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Lee Fraser Craik as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Lee Fraser Craik as a person with significant control on 6 April 2016
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jan 2017 MR04 Satisfaction of charge 054815880002 in full
19 Dec 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 91
27 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
29 Sep 2015 MR01 Registration of charge 054815880002, created on 25 September 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 91
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014