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SEATTLE TOPCO LIMITED

Company number 10186940

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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)
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 1,155.32272
09 Feb 2018 TM01 Termination of appointment of Jonathan Mark Richards as a director on 1 February 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 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
22 May 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,143.32272
28 Feb 2017 AP01 Appointment of Mr Jonathan Mark Richards as a director on 1 November 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,108.32272
25 Nov 2016 SH02 Sub-division of shares on 30 June 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,088.32272
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 362.12288
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 61.699
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 142.8457
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,087.21317
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 94.81818
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 307.19938
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 141.58932
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 124.97265
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 262.19938
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 207.27588
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 134.97265
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 927.33138