Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEATFROG UK HOLDINGS LIMITED

Company number 11265801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
10 Mar 2023 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 24 February 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 5,418,567.468
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 5,414,933.665
25 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
14 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2021
  • GBP 5,413,586.665
16 Nov 2021 TM01 Termination of appointment of Benjamin Ient as a director on 10 November 2021
10 Nov 2021 TM02 Termination of appointment of James Graham Eyton as a secretary on 10 November 2021
30 Sep 2021 CH01 Director's details changed for Mr Benjamin Ient on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Dirk Stewart on 30 September 2021
30 Sep 2021 AP01 Appointment of Mr Jan-Frederik Valentin as a director on 29 September 2021
20 Aug 2021 AD01 Registered office address changed from Fora 35-41 Folgate St London E1 6BX United Kingdom to Wework 1 st. Katharines Way London E1W 1UN on 20 August 2021
07 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 5,413,586.665
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 5,411,604.665
  • ANNOTATION Clarification a second filed SH01 was registered on 14.03.2022.
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 5,410,255.803
13 Apr 2021 CH01 Director's details changed for Mr Benjamin Ient on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Dirk Stewart on 13 April 2021
13 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates