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SEAFOX DYCEM 2 LIMITED

Company number 09917624

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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)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/02/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/02/2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	MR04	Satisfaction of charge 099176240001 in full	View PDF Satisfaction of charge 099176240001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2016	MR01	Registration of charge 099176240002, created on 12 February 2016	View PDF Registration of charge 099176240002, created on 12 February 2016 - link opens in a new window - 83 pages (83 pages)
03 Feb 2016	AD01	Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016	View PDF Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP03	Appointment of Michael Hugh Bell as a secretary on 13 January 2016	View PDF Appointment of Michael Hugh Bell as a secretary on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Michael Hugh Bell as a director on 13 January 2016	View PDF Appointment of Mr Michael Hugh Bell as a director on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016	View PDF Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Stewart George Cantley as a director on 13 January 2016	View PDF Appointment of Mr Stewart George Cantley as a director on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr George Elliott Nicholson as a director on 13 January 2016	View PDF Appointment of Mr George Elliott Nicholson as a director on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	MR01	Registration of charge 099176240001, created on 13 January 2016	View PDF Registration of charge 099176240001, created on 13 January 2016 - link opens in a new window - 97 pages (97 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 18 pages (18 pages)

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