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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)
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016 MR04 Satisfaction of charge 076879050005 in full
30 Aug 2016 MR04 Satisfaction of charge 076879050004 in full
30 Aug 2016 MR04 Satisfaction of charge 2 in full
30 Aug 2016 MR04 Satisfaction of charge 076879050006 in full
02 Aug 2016 MR01 Registration of charge 076879050010, created on 14 July 2016
02 Aug 2016 MR01 Registration of charge 076879050009, created on 14 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
19 Jul 2016 MR01 Registration of charge 076879050008, created on 14 July 2016
26 May 2016 MR01 Registration of charge 076879050007, created on 25 May 2016
16 Dec 2015 MR01 Registration of charge 076879050006, created on 26 November 2015
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
10 Jun 2015 MR01 Registration of charge 076879050005, created on 8 June 2015
20 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Nov 2014 CERTNM Company name changed seafresh industry invest LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-11-10
11 Nov 2014 CONNOT Change of name notice
30 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-10
18 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 MR05 All of the property or undertaking has been released from charge 2
20 Jan 2014 MR01 Registration of charge 076879050004
26 Nov 2013 MISC Section 519 of the companies act 2006
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders