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SEATTLE BIDCO LIMITED

Company number 10186668

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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)
14 Mar 2019 AA Full accounts made up to 30 September 2018
10 Jan 2019 MR01 Registration of charge 101866680004, created on 31 December 2018
28 Nov 2018 MR01 Registration of charge 101866680003, created on 26 November 2018
08 Jun 2018 AA Full accounts made up to 30 September 2017
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
09 Feb 2018 TM01 Termination of appointment of Mark Horsey as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Mark Horsey as a director on 31 January 2018
22 Jan 2018 AP01 Appointment of Mr Troels Henriksen as a director on 22 January 2018
23 Nov 2017 CH01 Director's details changed for Mr Lee Darren Shorten on 1 September 2016
23 Nov 2017 AD01 Registered office address changed from 1-2 Hatfields London Uk SE1 9PG United Kingdom to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 November 2017
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
23 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
24 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016 MR01 Registration of charge 101866680002, created on 29 September 2016
15 Sep 2016 AP01 Appointment of Mark Horsey as a director on 15 September 2016
04 Jul 2016 CH01 Director's details changed for Lee Darren Shorten on 30 June 2016
04 Jul 2016 CH01 Director's details changed for Andrew Charles Roberts on 30 June 2016
04 Jul 2016 AD01 Registered office address changed from 1-2 Hatfields London England and Wales BS8 3QU United Kingdom to 1-2 Hatfields London Uk SE1 9PG on 4 July 2016
04 Jul 2016 AP01 Appointment of Lee Darren Shorten as a director on 30 June 2016
04 Jul 2016 AP01 Appointment of Andrew Charles Roberts as a director on 30 June 2016
04 Jul 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1-2 Hatfields London England and Wales BS8 3QU on 4 July 2016
04 Jul 2016 MR01 Registration of charge 101866680001, created on 30 June 2016
18 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-18
  • GBP 1