- Company Overview for ATLANTIC SEAWEEDS LIMITED (08340701)
- Filing history for ATLANTIC SEAWEEDS LIMITED (08340701)
- People for ATLANTIC SEAWEEDS LIMITED (08340701)
- Charges for ATLANTIC SEAWEEDS LIMITED (08340701)
- More for ATLANTIC SEAWEEDS LIMITED (08340701)
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) |
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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
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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
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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
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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
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15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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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
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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 |