SEAFOX WARWICK 1 LIMITED

Company number 09306591

Date	Type	Description	View / Download
14 May 2020	PSC02	Notification of Longacre Group Limited as a person with significant control on 4 October 2019	(2 pages)
14 May 2020	PSC07	Cessation of Seafox Vfe Llp as a person with significant control on 4 October 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
26 Apr 2019	TM02	Termination of appointment of Andrew David Walker as a secretary on 1 March 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Andrew David Walker as a director on 1 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Adam Kenneth Lumley as a director on 1 March 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Andrew David Walker on 6 September 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Mar 2018	MA	Memorandum and Articles of Association	(38 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Andrew David Walker on 24 November 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
20 Nov 2017	AP03	Appointment of Mr Andrew David Walker as a secretary on 17 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Andrew David Walker as a director on 17 November 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 24 August 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Charles Liddell White as a director on 10 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr David Byrne as a director on 10 July 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017	(1 page)
09 Apr 2017	SH02	Sub-division of shares on 16 March 2017	(4 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(38 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 odinary shares of £1 each into 10000 ordinary shares of £0.01 each 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)

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