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THE BLUE SEA FOOD GROUP LIMITED

Company number 13986957

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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)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2024	PSC04	Change of details for Mrs Celia Ethel Bartlett as a person with significant control on 13 March 2024	View PDF Change of details for Mrs Celia Ethel Bartlett as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Trevor Royston Bartlett as a person with significant control on 13 March 2024	View PDF Cessation of Trevor Royston Bartlett as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC01	Notification of Celia Ethel Bartlett as a person with significant control on 18 May 2022	View PDF Notification of Celia Ethel Bartlett as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024	View PDF Termination of appointment of Trevor Royston Bartlett as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
06 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 01/05/2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into agreement 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company authorised to enter into agreement 21/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	MR01	Registration of charge 139869570001, created on 18 August 2022	View PDF Registration of charge 139869570001, created on 18 August 2022 - link opens in a new window - 16 pages (16 pages)
26 Jul 2022	SH02	Sub-division of shares on 18 May 2022	View PDF Sub-division of shares on 18 May 2022 - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:sub-division 18/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:sub-division 18/05/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	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)
26 Jul 2022	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 - 2 pages (2 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 267	View PDF Incorporation Statement of capital on 2022-03-18 GBP 267 - link opens in a new window - 34 pages (34 pages)

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THE BLUE SEA FOOD GROUP LIMITED

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