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SEAHAWK BIDCO LIMITED

Company number 11486076

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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)
19 Oct 2018 PSC02 Notification of Ldc Parallel (Nominees) Limited as a person with significant control on 20 August 2018
19 Oct 2018 CH01 Director's details changed for Mr Richard Ibbett on 20 August 2018
19 Oct 2018 PSC05 Change of details for Ldc (Managers) Limited as a person with significant control on 20 August 2018
19 Oct 2018 PSC07 Cessation of Philip Foster as a person with significant control on 20 August 2018
17 Oct 2018 AP01 Appointment of Mr Stephen Andrew Weller as a director on 20 August 2018
17 Oct 2018 AP01 Appointment of Mr Adrian Cieslake as a director on 20 August 2018
17 Oct 2018 AP01 Appointment of Mr William Hodder as a director on 20 August 2018
02 Oct 2018 AP01 Appointment of Mr Christopher Todd as a director on 20 August 2018
01 Oct 2018 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 20 August 2018
01 Oct 2018 PSC04 Change of details for Philip Foster as a person with significant control on 20 August 2018
10 Sep 2018 SH02 Sub-division of shares on 20 August 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 20/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 AP01 Appointment of Mr Richard Ibbett as a director on 20 August 2018
08 Sep 2018 AP01 Appointment of Mr Jonathan Scott Bell as a director on 20 August 2018
07 Sep 2018 SH08 Change of share class name or designation
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 26,448.35
24 Aug 2018 MR01 Registration of charge 114860760002, created on 20 August 2018
24 Aug 2018 MR01 Registration of charge 114860760003, created on 20 August 2018
22 Aug 2018 MR01 Registration of charge 114860760001, created on 20 August 2018
26 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-26
  • GBP 1