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UNIQUE ATLANTIC SEAFOOD LIMITED

Company number 08371105

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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)
30 Nov 2016 CH01 Director's details changed for Mr Simon Clive Tomlinson on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Morten Wad Dethlefsen on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Mr Kjetil Sperre on 30 November 2016
30 Nov 2016 CH01 Director's details changed for Ms Inger Marie Sperre on 30 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Harald Nissen on 28 November 2016
29 Nov 2016 AD01 Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016
20 May 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
01 Jul 2015 AP01 Appointment of Mr Morten Wad Dethlefsen as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Ms Inger Marie Sperre as a director on 1 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200,000
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Harald Nissen on 8 April 2015
08 Apr 2015 CH01 Director's details changed for Mr Harald Nissen on 7 April 2015
05 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 40,000
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 40,000
11 Aug 2014 CERTNM Company name changed afishionado (the fish expert) LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
22 Apr 2014 AA
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/09/2014
19 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2013 CERTNM Company name changed afishionado LIMITED\certificate issued on 29/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-28
28 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)