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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)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 2,924,140 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 2,924,140 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AP01	Appointment of Mr Joseph Daniel Timmermans as a director	View PDF Appointment of Mr Joseph Daniel Timmermans as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
10 Jun 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 9.18	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 9.18 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AP01	Appointment of Ian Taylor as a director	View PDF Appointment of Ian Taylor as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	AP03	Appointment of Miles Alexander Garth Dymock as a secretary	View PDF Appointment of Miles Alexander Garth Dymock as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
22 Mar 2010	CH01	Director's details changed for Mr Miles Alexander Garth on 18 March 2010	View PDF Director's details changed for Mr Miles Alexander Garth on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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