- Company Overview for SEYBOURNE HOLDINGS LIMITED (13303971)
- Filing history for SEYBOURNE HOLDINGS LIMITED (13303971)
- People for SEYBOURNE HOLDINGS LIMITED (13303971)
- Charges for SEYBOURNE HOLDINGS LIMITED (13303971)
- More for SEYBOURNE HOLDINGS LIMITED (13303971)
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) |
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17 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
24 Apr 2024 | RESOLUTIONS |
Resolutions
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24 Apr 2024 | MA | Memorandum and Articles of Association | |
19 Apr 2024 | AP01 | Appointment of Mr Stephen Donald Corner as a director on 18 April 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of Paul Bridgeman Stuart Bewers as a director on 18 April 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
05 Jan 2024 | AD01 | Registered office address changed from 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH England to 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024 | |
05 Jan 2024 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
11 Apr 2023 | PSC02 | Notification of Frogmore Capital Limited as a person with significant control on 23 May 2022 | |
11 Apr 2023 | PSC07 | Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 23 May 2022 | |
12 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
28 Jun 2022 | MA | Memorandum and Articles of Association | |
28 Jun 2022 | SH08 | Change of share class name or designation | |
17 Jun 2022 | AP01 | Appointment of Mr Jonathan Paul White as a director on 23 May 2022 | |
17 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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01 Jun 2022 | MA | Memorandum and Articles of Association | |
01 Jun 2022 | RESOLUTIONS |
Resolutions
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27 May 2022 | MR01 | Registration of charge 133039710001, created on 23 May 2022 | |
25 Apr 2022 | AD01 | Registered office address changed from 180 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on 25 April 2022 | |
25 Apr 2022 | AD01 | Registered office address changed from 57 Mayfield Avenue Orpington BR6 0AJ England to 180 180 Piccadilly London W1J 9HF on 25 April 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
30 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-30
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