RR SEA DUNDEE LIMITED

Company number 06918135

Date	Type	Description	View / Download
02 Jul 2018	ANNOTATION	Rectified the form CH04 was removed from the public register on 02/08/2022 as it was factually inaccurate or derived from something factually inaccurate
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
14 Jun 2018	ANNOTATION	Rectified The CH04 was removed from the public register on 15/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
14 Nov 2017	CH04	Secretary's details changed for Capita Registrars Limited on 6 November 2017	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
15 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
07 Apr 2017	MR01	Registration of charge 069181350011, created on 24 March 2017	(23 pages)
30 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
30 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Christopher James David Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Derek Mcdonald as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 24 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017	(1 page)
24 Mar 2017	CERTNM	Company name changed conygar dundee LIMITED\certificate issued on 24/03/17 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Mar 2017	ANNOTATION	Rectified The AP04 was removed from the public register on 15/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
14 Mar 2017	SH20	Statement by Directors	(2 pages)
14 Mar 2017	SH19	Statement of capital on 14 March 2017 GBP 1,650,000.00	(3 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Dec 2016	MR01	Registration of charge 069181350010, created on 7 December 2016	(10 pages)
08 Dec 2016	MR01	Registration of charge 069181350008, created on 2 December 2016	(24 pages)
08 Dec 2016	MR01	Registration of charge 069181350007, created on 2 December 2016	(32 pages)
07 Dec 2016	MR01	Registration of charge 069181350009, created on 2 December 2016	(14 pages)