SEAFOX DYCEM 1 LIMITED

Company number 09917437

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21	(5 pages)
07 Nov 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 8,330	(4 pages)
07 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(34 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
03 Aug 2020	TM02	Termination of appointment of Michael Hugh Bell as a secretary on 31 July 2020	(1 page)
03 Aug 2020	AP03	Appointment of Ms Monica Jane Briand as a secretary on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Michael Hugh Bell as a director on 31 July 2020	(1 page)
06 May 2020	AP01	Appointment of Mrs Monica Jane Briand as a director on 30 April 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21	(4 pages)
08 Jan 2020	PSC07	Cessation of Seafox Master Llp as a person with significant control on 4 October 2019	(1 page)
08 Jan 2020	PSC02	Notification of Longacre Group Limited as a person with significant control on 4 October 2019	(2 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
09 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
03 Aug 2016	MR01	Registration of charge 099174370003, created on 2 August 2016	(13 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 8,769	(3 pages)
28 Jul 2016	MA	Memorandum and Articles of Association	(52 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
19 Feb 2016	MR01	Registration of charge 099174370002, created on 12 February 2016	(83 pages)