Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEAFOOD PUB COMPANY HOLDINGS LIMITED

Company number 08211301

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
04 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Aug 2016 MR01 Registration of charge 082113010011, created on 29 July 2016
21 Jul 2016 SH10 Particulars of variation of rights attached to shares
21 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 TM01 Termination of appointment of Matthew Robinson Riley as a director on 8 July 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2016 MR01 Registration of charge 082113010010, created on 8 July 2016
07 Jul 2016 MR01 Registration of charge 082113010009, created on 27 June 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 476,500
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 MR01 Registration of charge 082113010008, created on 9 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 749,146.04
09 Jan 2015 MR01 Registration of charge 082113010006, created on 5 January 2015
09 Jan 2015 MR01 Registration of charge 082113010007, created on 5 January 2015
29 Oct 2014 MR01 Registration of charge 082113010005, created on 13 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
12 Aug 2014 MR01 Registration of charge 082113010004, created on 7 August 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 CH01 Director's details changed for Joycelyn Neve on 20 February 2014
16 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 749,146.04
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 466,824