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SEASHELL TOPCO LIMITED

Company number 14218403

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 EUR 20,284.2609	View PDF Statement of capital following an allotment of shares on 14 November 2024 EUR 20,284.2609 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 EUR 20,272.2609	View PDF Statement of capital following an allotment of shares on 18 October 2024 EUR 20,272.2609 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 October 2024 EUR 20,180.3066	View PDF Statement of capital following an allotment of shares on 12 October 2024 EUR 20,180.3066 - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 EUR 20,135.3066	View PDF Statement of capital following an allotment of shares on 26 September 2024 EUR 20,135.3066 - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 87 pages (87 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 EUR 20,129.3066	View PDF Statement of capital following an allotment of shares on 13 September 2024 EUR 20,129.3066 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 EUR 20,009.3066	View PDF Cancellation of shares. Statement of capital on 31 July 2024 EUR 20,009.3066 - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH19	Statement of capital on 14 August 2024 EUR 20,060.6463	View PDF Statement of capital on 14 August 2024 EUR 20,060.6463 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 31/07/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 31/07/2024 - link opens in a new window - 7 pages (7 pages)
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2024	TM01	Termination of appointment of Kristian Mikael Nikinmaa as a director on 19 April 2024	View PDF Termination of appointment of Kristian Mikael Nikinmaa as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Robbert Theodorus Mensen as a director on 19 April 2024	View PDF Appointment of Mr Robbert Theodorus Mensen as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 EUR 20,060.6463	View PDF Statement of capital following an allotment of shares on 25 March 2024 EUR 20,060.6463 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	TM01	Termination of appointment of Raimon Trias Fita as a director on 28 June 2023	View PDF Termination of appointment of Raimon Trias Fita as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Dominique Luna Tudela as a director on 28 June 2023	View PDF Termination of appointment of Dominique Luna Tudela as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 EUR 20,010.6463	View PDF Statement of capital following an allotment of shares on 18 April 2023 EUR 20,010.6463 - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 23 March 2023 EUR 19,996.9985	View PDF Cancellation of shares. Statement of capital on 23 March 2023 EUR 19,996.9985 - link opens in a new window - 10 pages (10 pages)

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SEASHELL TOPCO LIMITED

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