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ATLANTIC SEAWEEDS LIMITED

Company number 08340701

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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)
04 Mar 2016 MR01 Registration of charge 083407010001, created on 3 March 2016
11 Feb 2016 AD01 Registered office address changed from Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD to 10a Printing House Yard 15 Hackney Road London E2 7PR on 11 February 2016
26 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 188.211
22 Dec 2015 CH01 Director's details changed for Ms Ruth Dronfield on 28 November 2015
01 Dec 2015 TM01 Termination of appointment of Simon Matthew Dunn as a director on 16 November 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Dawn Hourigan as a director on 30 June 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 188.211
11 Feb 2015 CH01 Director's details changed for Ms Ruth Dronfield on 1 February 2015
28 Jan 2015 AP01 Appointment of Mr Simon Matthew Dunn as a director on 26 January 2015
06 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 140.47
28 Aug 2014 CH01 Director's details changed for Ms Ruth Dronfield on 21 August 2014
22 Apr 2014 CH01 Director's details changed for Ms Dawn Hourigan on 1 April 2014
17 Apr 2014 CH01 Director's details changed for Ms Ruth Dronfield on 28 February 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 140.47
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 107.024
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 SH02 Sub-division of shares on 11 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Ms Ruth Alice Dronfield on 13 March 2014
14 Mar 2014 CH01 Director's details changed for Ms Dawn Ray Hourigan on 13 March 2014
04 Mar 2014 AD01 Registered office address changed from C/O Collective 37 Camden High Street via Symes Mews London NW1 7JE on 4 March 2014
11 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
18 Oct 2013 AD01 Registered office address changed from 34B York Way London N1 9EB United Kingdom on 18 October 2013