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SEASHELL MIDCO 1 LIMITED

Company number 14218487

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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)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 87 pages (87 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 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 - 4 pages (4 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 22,975.3134	View PDF Statement of capital following an allotment of shares on 25 March 2024 EUR 22,975.3134 - link opens in a new window - 3 pages (3 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)
11 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 - 5 pages (5 pages)
05 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)
05 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)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 EUR 22,925.3134	View PDF Statement of capital following an allotment of shares on 13 October 2022 EUR 22,925.3134 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH02	Sub-division of shares on 13 October 2022	View PDF Sub-division of shares on 13 October 2022 - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 EUR 20,011.6475	View PDF Statement of capital following an allotment of shares on 13 October 2022 EUR 20,011.6475 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr Raimon Trias Fita as a director on 13 October 2022	View PDF Appointment of Mr Raimon Trias Fita as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Dominique Luna Tudela as a director on 13 October 2022	View PDF Appointment of Mr Dominique Luna Tudela as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/10/2022	View PDF Resolutions RES13 ‐ Subdivision 13/10/2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CH01	Director's details changed for Mr James Rodrigues on 6 July 2022	View PDF Director's details changed for Mr James Rodrigues on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 EUR 1	View PDF Incorporation Statement of capital on 2022-07-06 EUR 1 - link opens in a new window - 39 pages (39 pages)

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SEASHELL MIDCO 1 LIMITED

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