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SEATFROG UK HOLDINGS LIMITED

Company number 11265801

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 6,059,754.4	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 6,059,754.4 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 5,426,509.425	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 5,426,509.425 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 5,423,191.425	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 5,423,191.425 - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 5,423,191.425	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024 GBP 5,423,191.425 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 6,014,745.425	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 6,014,745.425 - link opens in a new window - 4 pages (4 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 May 2024	CH01	Director's details changed for Mr Dirk Stewart on 30 May 2024	View PDF Director's details changed for Mr Dirk Stewart on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 5,976,121.425	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 5,976,121.425 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 5,426,509.425 ANNOTATION Clarification a second filed SH01 was registered on 16/10/24 and 28/10/24	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 5,426,509.425 ANNOTATION Clarification a second filed SH01 was registered on 16/10/24 and 28/10/24 - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 5,426,411.436 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24.	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 5,426,411.436 ANNOTATION Clarification a second filed SH01 was registered on 29/10/24. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 5,423,093.436	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 5,423,093.436 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AP03	Appointment of Mr Tony Finnegan as a secretary on 18 January 2024	View PDF Appointment of Mr Tony Finnegan as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 5,423,093.436 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 5,423,093.436 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AP01	Appointment of Mr Andrew Phillip Barrow as a director on 21 March 2024	View PDF Appointment of Mr Andrew Phillip Barrow as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Matthew Chandler as a director on 21 March 2024	View PDF Appointment of Matthew Chandler as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Jan-Frederik Valentin on 7 December 2023	View PDF Director's details changed for Mr Jan-Frederik Valentin on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Iain Thomas Griffin on 7 December 2023	View PDF Director's details changed for Mr Iain Thomas Griffin on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 217 Newbridge Road, Bath BA1 3HH England to Work.Life, 4 Crown Place, Crown Place London EC2A 4BT on 7 December 2023	View PDF Registered office address changed from 217 Newbridge Road, Bath BA1 3HH England to Work.Life, 4 Crown Place, Crown Place London EC2A 4BT on 7 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 4 Crown Place London EC2A 4BT England to 217 Newbridge Road, Bath BA1 3HH on 5 December 2023	View PDF Registered office address changed from 4 Crown Place London EC2A 4BT England to 217 Newbridge Road, Bath BA1 3HH on 5 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Sep 2023	AD01	Registered office address changed from Wework 1 st. Katharines Way London E1W 1UN England to 4 Crown Place London EC2A 4BT on 27 September 2023	View PDF Registered office address changed from Wework 1 st. Katharines Way London E1W 1UN England to 4 Crown Place London EC2A 4BT on 27 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 5,422,799.468	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 5,422,799.468 - link opens in a new window - 3 pages (3 pages)

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SEATFROG UK HOLDINGS LIMITED

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