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SEAGROVE (DC) LTD

Company number 10307051

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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)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
15 Apr 2018	AP01	Appointment of Mrs Penelope Anne Kirk as a director on 8 March 2018	View PDF Appointment of Mrs Penelope Anne Kirk as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018	AP01	Appointment of Mr John Oliver Kirk as a director on 8 March 2018	View PDF Appointment of Mr John Oliver Kirk as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That for the purposes of the adoption of new articles of association, setting out the rights to the b shares ("the business"), relevant provisions of the articles be disapplied. Each director is authorised for sections 175. 177 and 182 of the 2006 act conflict of interests. 17/09/2017	View PDF Resolutions RES13 ‐ That for the purposes of the adoption of new articles of association, setting out the rights to the b shares ("the business"), relevant provisions of the articles be disapplied. Each director is authorised for sections 175. 177 and 182 of the 2006 act conflict of interests. 17/09/2017 - link opens in a new window - 30 pages (30 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	AP01	Appointment of Mr Simon Marcus Lawton as a director on 1 June 2017	View PDF Appointment of Mr Simon Marcus Lawton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 February 2017 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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