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SEABROOK GROUP LIMITED

Company number 05704256

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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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 May 2024	AP01	Appointment of Ryo Tsutsumi as a director on 28 May 2024	View PDF Appointment of Ryo Tsutsumi as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Hiroshi Sakai as a director on 28 May 2024	View PDF Appointment of Hiroshi Sakai as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Shinji Haruna as a director on 28 May 2024	View PDF Appointment of Shinji Haruna as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Keiei Sho as a director on 28 May 2024	View PDF Termination of appointment of Keiei Sho as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Makoto Ehara as a director on 28 May 2024	View PDF Termination of appointment of Makoto Ehara as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
20 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019	View PDF Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CH01	Director's details changed for Mr Jonathan Bye on 22 January 2020	View PDF Director's details changed for Mr Jonathan Bye on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020	View PDF Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 0.01	View PDF Statement of capital on 20 December 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £11949916 17/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £11949916 17/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SEABROOK GROUP LIMITED

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