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SEA EAGLE HOLDINGS LIMITED

Company number 07194269

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
08 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
08 Jun 2023 SH08 Change of share class name or designation
24 May 2023 CH01 Director's details changed for Mr Miles Alexander Garth Dymock on 1 November 2018
24 May 2023 CH03 Secretary's details changed for Miles Alexander Garth Dymock on 1 November 2018
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Conrad Thake as a director on 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
01 Nov 2018 AD01 Registered office address changed from 9-11 Folgate Street London E1 6BX to 35 Artillery Lane London E1 7LP on 1 November 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 5.75
26 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2018 SH03 Purchase of own shares.
21 Jun 2018 TM01 Termination of appointment of Ian Taylor as a director on 31 May 2018