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SEAGREEN 1A LIMITED

Company number 12575047

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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)
23 Feb 2023 CH01 Director's details changed for Mr Steven Wilson on 23 February 2023
10 Jan 2023 AA Full accounts made up to 31 March 2022
07 Nov 2022 AP01 Appointment of Mr Steven Wilson as a director on 1 November 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
07 Nov 2022 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 November 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
23 Mar 2022 AP03 Appointment of Alice Margaret Leggat as a secretary on 16 March 2022
22 Mar 2022 TM02 Termination of appointment of Suzanne Borrowman as a secretary on 16 March 2022
15 Nov 2021 AA Full accounts made up to 31 March 2021
23 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 AP01 Appointment of Silke Ehrhart as a director on 21 December 2020
14 Jan 2021 AP01 Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 21 December 2020
14 Jan 2021 AP01 Appointment of Olivier Joeseph Terneaud as a director on 21 December 2020
14 Jan 2021 AP01 Appointment of Barry O'regan as a director on 21 December 2020
14 Jan 2021 AP03 Appointment of Suzanne Borrowman as a secretary on 21 December 2020
14 Jan 2021 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 9 December 2020
28 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-28
  • GBP 100