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AQUACULTURED SEAFOOD LIMITED

Company number 12912274

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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)
16 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 5.166666	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 5.166666 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 6.12 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022.	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 6.12 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022. - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Aug 2022	SH02	Sub-division of shares on 12 August 2022	View PDF Sub-division of shares on 12 August 2022 - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 12 August 2022 GBP 5	View PDF Cancellation of shares. Statement of capital on 12 August 2022 GBP 5 - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	AP01	Appointment of Mr Colin Craig Anderson as a director on 12 August 2022	View PDF Appointment of Mr Colin Craig Anderson as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 5.2	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 5.2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 4.4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 4.4 - link opens in a new window - 12 pages (12 pages)

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