M&J SEAFOOD LIMITED

Company number 09301346

Date	Type	Description	View / Download
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2020	PSC02	Notification of Brake Bros Limited as a person with significant control on 4 November 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 4 November 2020	(2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 2	(3 pages)
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	(5 pages)
16 Oct 2020	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 14 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Brake Bros Limited as a person with significant control on 14 October 2020	(1 page)
14 Oct 2020	SH19	Statement of capital on 14 October 2020 GBP 1	(5 pages)
14 Oct 2020	SH20	Statement by Directors	(1 page)
14 Oct 2020	CAP-SS	Solvency Statement dated 05/10/20	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2020	PSC02	Notification of Brake Bros Limited as a person with significant control on 5 October 2020	(2 pages)
06 Oct 2020	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 5 October 2020	(2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 3	(3 pages)
01 Jul 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
04 Apr 2018	AA	Full accounts made up to 1 July 2017	(19 pages)
19 Jan 2018	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017	(2 pages)
27 Dec 2017	AD01	Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 27 December 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
29 Apr 2017	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017	(3 pages)
30 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)