SEABROOK GROUP LIMITED

Company number 05704256

Date	Type	Description	View / Download
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 0.01	(3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £8612480 30/10/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 8,612,490.52	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	(20 pages)
04 Oct 2019	AP01	Appointment of Mr Yukio Kanemitsu as a director on 8 August 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Koichi Kikuchi as a director on 8 September 2019	(1 page)
23 May 2019	SH20	Statement by Directors	(1 page)
23 May 2019	SH19	Statement of capital on 23 May 2019 GBP 0.01	(3 pages)
23 May 2019	CAP-SS	Solvency Statement dated 15/05/19	(1 page)
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)
26 Feb 2019	CS01	Confirmation statement made on 9 February 2019 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	(19 pages)
05 Oct 2018	MR04	Satisfaction of charge 057042560006 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 057042560003 in full	(4 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)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a small company made up to 26 March 2017	(19 pages)
14 Dec 2017	MR04	Satisfaction of charge 057042560004 in full	(4 pages)