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SEAFRESH GROUP (HOLDINGS) LIMITED

Company number 07687905

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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)
22 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 MR04 Satisfaction of charge 076879050012 in full
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Apr 2019 MR01 Registration of charge 076879050014, created on 29 March 2019
04 Mar 2019 MR01 Registration of charge 076879050013, created on 4 March 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
13 Jul 2018 PSC02 Notification of Temchu Limited as a person with significant control on 30 January 2018
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 MR01 Registration of charge 076879050012, created on 30 January 2018
30 Jan 2018 TM01 Termination of appointment of David Arthur Hall as a director on 30 January 2018
25 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jun 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 MR01 Registration of charge 076879050011, created on 15 March 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Oct 2016 MA Memorandum and Articles of Association
09 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association