SEAFOX WARWICK 1 LIMITED

Company number 09306591

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
14 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(7 pages)
10 Dec 2015	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 31 October 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Roy Kishor as a director on 12 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Iain Henry Abrahams as a director on 12 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Charles Liddell White as a director on 12 December 2014	(2 pages)
05 Jan 2015	MR01	Registration of charge 093065910002, created on 19 December 2014	(21 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 100	(3 pages)
19 Dec 2014	AP01	Appointment of Mr Stanislaus Schmidt-Chiari as a director on 12 December 2014	(2 pages)
18 Dec 2014	MR01	Registration of charge 093065910001, created on 12 December 2014	(42 pages)
21 Nov 2014	AD01	Registered office address changed from 27 Queensdale Place London WD11 4SQ United Kingdom to 27 Queensdale Place London W11 4SQ on 21 November 2014	(1 page)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)