SEAPORT MIDCO LIMITED

Company number 14172801

Date	Type	Description	View / Download
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Jul 2024	TM01	Termination of appointment of David Allan Newble as a director on 8 July 2024	(1 page)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
29 Nov 2023	AD01	Registered office address changed from Building F Cambridge Road Melbourn Royston SG8 6HB England to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023	(1 page)
29 Nov 2023	AD01	Registered office address changed from H Block Melbourn Science Park Melbourn Science Park Melbourn Herts SG8 6HB United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Aug 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 30 August 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
13 Jun 2023	AP01	Appointment of Mr Ian David Burrell as a director on 9 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Richard Duncan Price as a director on 9 June 2023	(1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 498,999,691	(3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 485,506,659	(3 pages)
14 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to H Block Melbourn Science Park Melbourn Science Park Melbourn Herts SG8 6HB on 14 November 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Christiaan Snyders as a director on 28 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Thomas Edward Spicer as a director on 26 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Nanzi Jiang as a director on 26 September 2022	(1 page)
29 Sep 2022	AP01	Appointment of Mr Richard Duncan Price as a director on 26 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr David Allan Newble as a director on 26 September 2022	(2 pages)
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 482,120,532	(4 pages)
18 Aug 2022	TM01	Termination of appointment of Sara Yasmeen Huda as a director on 13 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Christiaan Snyders as a director on 13 August 2022	(2 pages)