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SEABRIDGE SSAS LIMITED

Company number 13507468

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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)
17 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	AD01	Registered office address changed from Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE England to Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 22 August 2022	View PDF Registered office address changed from Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE England to Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY England to Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 22 August 2022	View PDF Registered office address changed from 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY England to Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 22 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC05	Change of details for Das Pension Administration Ltd as a person with significant control on 5 October 2021	View PDF Change of details for Das Pension Administration Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC05	Change of details for Bridgeman Pension Consultancy Ltd as a person with significant control on 5 October 2021	View PDF Change of details for Bridgeman Pension Consultancy Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AD01	Registered office address changed from 14 Wavertree Close Cosby Leicester LE9 1TN England to 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY on 3 October 2021	View PDF Registered office address changed from 14 Wavertree Close Cosby Leicester LE9 1TN England to 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY on 3 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AP01	Appointment of Mr David Antony Beck as a director on 3 October 2021	View PDF Appointment of Mr David Antony Beck as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	TM01	Termination of appointment of Natasha Pamela Bridgeman as a director on 3 October 2021	View PDF Termination of appointment of Natasha Pamela Bridgeman as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AP01	Appointment of Mr Nathan James Bridgeman as a director on 3 October 2021	View PDF Appointment of Mr Nathan James Bridgeman as a director on 3 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SEABRIDGE SSAS LIMITED

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