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SEAXE PROPERTIES LIMITED

Company number 09162598

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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)
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Jun 2015 MR01 Registration of charge 091625980008, created on 29 May 2015
30 Jan 2015 SH10 Particulars of variation of rights attached to shares
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100.00
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2014 MR04 Satisfaction of charge 091625980004 in full
10 Dec 2014 MR01 Registration of charge 091625980007, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 091625980002, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 091625980003, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 091625980006, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 091625980005, created on 27 November 2014
28 Nov 2014 MR01 Registration of charge 091625980004, created on 26 November 2014
27 Nov 2014 MR01 Registration of charge 091625980001, created on 27 November 2014
24 Nov 2014 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7SJ England to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 24 November 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted