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SEA FARMS LIMITED

Company number 07830863

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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)
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 MR01 Registration of charge 078308630010, created on 30 January 2018
30 Jan 2018 TM01 Termination of appointment of David Arthur Hall as a director on 30 January 2018
20 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 MR04 Satisfaction of charge 2 in full
07 Jun 2017 MR04 Satisfaction of charge 078308630006 in full
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 MR04 Satisfaction of charge 1 in full
30 Aug 2016 MR04 Satisfaction of charge 078308630003 in full
30 Aug 2016 MR04 Satisfaction of charge 078308630004 in full
30 Aug 2016 MR04 Satisfaction of charge 078308630005 in full
02 Aug 2016 MR01 Registration of charge 078308630008, created on 14 July 2016
02 Aug 2016 MR01 Registration of charge 078308630009, created on 14 July 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 14/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 MR01 Registration of charge 078308630007, created on 14 July 2016
11 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
20 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 MR01 Registration of charge 078308630006, created on 10 December 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
20 Nov 2014 MR01 Registration of charge 078308630004, created on 20 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Nov 2014 MR01 Registration of charge 078308630005, created on 20 November 2014
09 Jun 2014 AA Full accounts made up to 31 December 2013