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THESEATHESEA LTD

Company number 11478175

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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)
02 Mar 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
22 Oct 2019 CH01 Director's details changed for Mr Mark Summers Hunter on 22 October 2019
17 Oct 2019 AP01 Appointment of Mr Kenneth Charles Ford as a director on 20 August 2019
17 Oct 2019 AP01 Appointment of Mr Mark Summers Hunter as a director on 20 August 2019
17 Oct 2019 AP01 Appointment of Mr Vincent Chee Leong Voon as a director on 20 August 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1.2333
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 26/03/2019
03 Apr 2019 SH02 Sub-division of shares on 26 March 2019
19 Mar 2019 AD01 Registered office address changed from PO Box 4th Floor 4th Floor 104 Oxford St London London W1D 1LP United Kingdom to 174 Pavilion Road London SW1X 0AW on 19 March 2019
23 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-23
  • GBP 1