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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)
18 Jun 2018	PSC04	Change of details for Mr Iain Thomas Griffin as a person with significant control on 1 June 2018	View PDF Change of details for Mr Iain Thomas Griffin as a person with significant control on 1 June 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	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 - 45 pages (45 pages)
14 Jun 2018	PSC07	Cessation of Lauren Griffin as a person with significant control on 29 May 2018	View PDF Cessation of Lauren Griffin as a person with significant control on 29 May 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	PSC07	Cessation of Iain Thomas Griffin as a person with significant control on 1 June 2018	View PDF Cessation of Iain Thomas Griffin as a person with significant control on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Jun 2018	AP01	Appointment of Mr Luke Hakes as a director on 1 June 2018	View PDF Appointment of Mr Luke Hakes as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-20 GBP 1 - link opens in a new window - 30 pages (30 pages)

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