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SEAFOX DYCEM 1 LIMITED

Company number 09917437

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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)
09 Aug 2024	TM01	Termination of appointment of Monica Jane Briand as a director on 31 July 2024	View PDF Termination of appointment of Monica Jane Briand as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM02	Termination of appointment of Monica Jane Briand as a secretary on 31 July 2024	View PDF Termination of appointment of Monica Jane Briand as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP03	Appointment of Mr Curtis John James as a secretary on 1 August 2024	View PDF Appointment of Mr Curtis John James as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Curtis John James as a director on 1 August 2024	View PDF Appointment of Mr Curtis John James as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
09 Feb 2024	AP01	Appointment of Mr Joseph Richard Hainsworth Barry as a director on 18 January 2024	View PDF Appointment of Mr Joseph Richard Hainsworth Barry as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Nick David Crofts as a director on 18 January 2024	View PDF Termination of appointment of Nick David Crofts as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 May 2023	AP01	Appointment of Mr Nick David Crofts as a director on 1 May 2023	View PDF Appointment of Mr Nick David Crofts as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2019	View PDF Second filing of Confirmation Statement dated 14 December 2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	View PDF Second filing of Confirmation Statement dated 14 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MR04	Satisfaction of charge 099174370001 in full	View PDF Satisfaction of charge 099174370001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	View PDF Second filing of Confirmation Statement dated 14 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2019	View PDF Second filing of Confirmation Statement dated 14 December 2019 - link opens in a new window - 3 pages (3 pages)

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SEAFOX DYCEM 1 LIMITED

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