SEABROOK GROUP LIMITED

Company number 05704256

Date	Type	Description	View / Download
14 Dec 2017	MR04	Satisfaction of charge 057042560005 in full	(4 pages)
06 Dec 2017	MR01	Registration of charge 057042560006, created on 1 December 2017	(82 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 27 March 2016	(19 pages)
29 Dec 2016	MR01	Registration of charge 057042560005, created on 21 December 2016	(58 pages)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 119.74	(6 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 29 March 2015	(31 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jul 2015	AP01	Appointment of Jonathan Nigel Wood as a director on 17 July 2015	(2 pages)
28 Jul 2015	MR01	Registration of charge 057042560004, created on 17 July 2015	(59 pages)
24 Jul 2015	TM01	Termination of appointment of Charlotte Mary Brook-Chrispin as a director on 17 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Samantha Claire Brook-Chrispin as a director on 17 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Jane Caroline Brook-Chrispin as a director on 17 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Kenneth Brook-Chrispin as a director on 17 July 2015	(1 page)
20 Jul 2015	MR01	Registration of charge 057042560003, created on 17 July 2015	(34 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 122.37	(7 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(43 pages)
12 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 119.74	(7 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 30 March 2014	(31 pages)
04 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 119.74	(7 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
10 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(7 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Staal as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Andrew Staal as a director	(1 page)