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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)
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 146.78358
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 104.30018
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 117.05965
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 252.27588
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 11.699
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,083.25917
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 197.35238
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,081.2674
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 64.81818
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 152.35238
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 114.30018
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 151.09458
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 317.12288
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 379.15638
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 137.28032
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 145.8927
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 372.04638
11 Jul 2016 SH08 Change of share class name or designation
08 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016 AP01 Appointment of Simon John Hitchcock as a director on 18 May 2016
05 Jul 2016 TM01 Termination of appointment of Simon John Hitchcock as a director on 30 June 2016
04 Jul 2016 CH01 Director's details changed for Geoff Neville 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 CH01 Director's details changed for Lee Darren Shorten on 30 June 2016