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SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED

Company number 12924086

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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)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 24 January 2025
  • GBP 240
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
28 Aug 2024 CH01 Director's details changed for Mr Daniel Thomas Aherne on 17 August 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 236
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Apr 2023 TM02 Termination of appointment of Daniel Lawrence Cassiano-Silva as a secretary on 5 April 2023
23 Feb 2023 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from Sealaska European Holdings Limited C/O Trident Company Services, 54 Portland Place London W1B 1DY United Kingdom to 5th Floor One New Change London EC4M 9AF on 23 February 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 226
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 25/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 CERTNM Company name changed sealaska european holdings LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-25
30 Jun 2022 AP03 Appointment of Mr Daniel Lawrence Cassiano-Silva as a secretary on 24 June 2022
30 Jun 2022 AP01 Appointment of Mr Daniel Lawrence Cassiano-Silva as a director on 24 June 2022
30 Jun 2022 AP01 Appointment of Mr Daniel Thomas Aherne as a director on 24 June 2022
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
07 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2021
  • GBP 217
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 217
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2021.
26 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2020
  • GBP 100
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/21
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
28 Sep 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021