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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)
21 Jun 2018	AP01	Appointment of Mr Conrad Thake as a director on 31 May 2018	View PDF Appointment of Mr Conrad Thake as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 81 a ord shares of 1P each be allotted by the comp 17/04/2013	View PDF Resolutions RES13 ‐ 81 a ord shares of 1P each be allotted by the comp 17/04/2013 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 1000 a ord shar of 1P each of the comp subdividded into 10 ord shares of 1/10P 07/11/2017	View PDF Resolutions RES13 ‐ 1000 a ord shar of 1P each of the comp subdividded into 10 ord shares of 1/10P 07/11/2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	SH06	Cancellation of shares. Statement of capital on 26 May 2017 GBP 9.50 ANNOTATION Clarification This document is a second filing of the SH06 registered on 27/07/2017	View PDF Cancellation of shares. Statement of capital on 26 May 2017 GBP 9.50 ANNOTATION Clarification This document is a second filing of the SH06 registered on 27/07/2017 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2013 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2013 GBP 10 - link opens in a new window - 7 pages (7 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 26 May 2017 GBP 95 ANNOTATION Clarification a second filed SH06 was registered on 29/11/2017	View PDF Cancellation of shares. Statement of capital on 26 May 2017 GBP 95 ANNOTATION Clarification a second filed SH06 was registered on 29/11/2017 - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jul 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 05/01/2018	View PDF Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 05/01/2018 - link opens in a new window - 4 pages (4 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
23 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/03/2016	View PDF Resolutions RES13 ‐ Subdivision 11/03/2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH02	Sub-division of shares on 11 March 2016	View PDF Sub-division of shares on 11 March 2016 - link opens in a new window - 14 pages (14 pages)
17 Dec 2015	TM01	Termination of appointment of Joseph Daniel Timmermans as a director on 17 December 2015	View PDF Termination of appointment of Joseph Daniel Timmermans as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)

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SEA EAGLE HOLDINGS LIMITED

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