SEA HOLDINGS (UK) LIMITED

Company number 10547359

Date	Type	Description	View / Download
19 May 2022	AP01	Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Graham John Fry as a director on 6 May 2022	(2 pages)
06 Apr 2022	SH06	Cancellation of shares. Statement of capital on 19 December 2021 GBP 2,256	(7 pages)
31 Mar 2022	SH06	Cancellation of shares. Statement of capital on 4 February 2020 GBP 2,644.40	(8 pages)
31 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
31 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
03 Feb 2022	CS01	03/01/22 Statement of Capital gbp 2256 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/06/22	(6 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Colin Etchells as a director on 12 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mrs Ann Louise Pickard as a director on 12 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Graham Stuart Carling as a director on 12 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of John Philip Sills as a director on 12 April 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22	(6 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
04 May 2020	TM01	Termination of appointment of Mark Nigel Nisbet as a director on 1 May 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
06 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22	(4 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
21 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022.	(4 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
30 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2018	PSC07	Cessation of Denison Till Company Secretaries Limited as a person with significant control on 31 March 2017	(1 page)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)