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SEABROOK ROAD LIMITED

Company number 10322500

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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)
22 Aug 2019 MR04 Satisfaction of charge 103225000002 in full
20 Aug 2019 MR01 Registration of charge 103225000003, created on 16 August 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
05 Oct 2018 AD01 Registered office address changed from C/O Hood and Co. Limited 78 Sandgate High Street Sandgate Folkestone Kent CT20 3BX United Kingdom to 78 Sandgate High Street Sandgate Folkestone CT20 3BX on 5 October 2018
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
25 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 CS01 Confirmation statement made on 21 December 2016 with updates
18 Jul 2017 PSC05 Change of details for Funding Partners Limited as a person with significant control on 21 December 2016
18 Jul 2017 PSC05 Change of details for Hood and Co. Limited as a person with significant control on 21 December 2016
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,210,002
12 Oct 2016 MR01 Registration of charge 103225000002, created on 7 October 2016
12 Oct 2016 MR01 Registration of charge 103225000001, created on 7 October 2016
10 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-10
  • GBP 2