SEAMS (GLOBAL) LIMITED

Company number 09279126

Date	Type	Description	View / Download
05 Jan 2018	AP03	Appointment of Ms Margot Day as a secretary on 2 January 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Ms Fiona Margaret Duncombe as a secretary on 2 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Gillian Foy as a secretary on 2 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of Mark Roy Turner as a director on 2 January 2018	(1 page)
05 Jan 2018	TM01	Termination of appointment of John Meurig Phillips as a director on 2 January 2018	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 4,337.66	(4 pages)
01 Nov 2017	PSC04	Change of details for Mr John Meurig Phillips as a person with significant control on 24 October 2016	(2 pages)
31 Oct 2017	PSC04	Change of details for Mr Mark Owen Engelhardt as a person with significant control on 24 October 2016	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
30 Oct 2017	PSC07	Cessation of Mark Roy Turner as a person with significant control on 24 October 2016	(1 page)
25 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 24/10/2016	(16 pages)
20 Sep 2017	MR04	Satisfaction of charge 092791260001 in full	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Nov 2016	CS01	24/10/16 Statement of Capital gbp 3497 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 25/09/2017.	(9 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
10 Dec 2015	MR01	Registration of charge 092791260001, created on 4 December 2015	(5 pages)
28 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
18 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,497	(7 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 3,497	(8 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 7,904.5	(4 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot shares and share agreement entered into 15/12/2014	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,860	(5 pages)

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