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SEALSKINZ HOLDINGS LIMITED

Company number 06135564

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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)
01 Oct 2014 AP01 Appointment of Mr Hadleigh Christopher Farrer as a director
01 Oct 2014 AP01 Appointment of Mr Hadleigh Christopher Farrer as a director on 22 September 2014
01 Oct 2014 AP03 Appointment of Mr Hadleigh Christopher Farrer as a secretary on 22 September 2014
01 Oct 2014 TM02 Termination of appointment of Alistair Jack Tait as a secretary on 22 September 2014
01 Oct 2014 TM01 Termination of appointment of Antony David Ross as a director on 22 September 2014
01 Oct 2014 TM01 Termination of appointment of David Timothy Jesson as a director on 22 September 2014
12 Jun 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 47,427.9
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
30 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
24 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2010
28 Jun 2013 AP01 Appointment of Mr Justin Peter Renwick Adams as a director
28 Jun 2013 AP01 Appointment of Mr Alistair Tillen as a director
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 38,688
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 August 2007
  • GBP 310,392
30 May 2013 AR01 Annual return made up to 2 March 2009 with full list of shareholders
30 May 2013 AR01 Annual return made up to 2 March 2008 with full list of shareholders
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2013
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2012
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
02 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2013
02 May 2013 CH01 Director's details changed for Alistair Jack Tait on 28 February 2013
02 May 2013 CH03 Secretary's details changed for Alistair Jack Tait on 28 February 2013
27 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
21 May 2012 TM01 Termination of appointment of Andrew Dahl as a director
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2013
29 Nov 2011 AA Group of companies' accounts made up to 30 June 2011