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S E A TRANSPORT HOLDINGS LIMITED

Company number 14397689

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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)
21 Nov 2022	CERTNM	Company name changed project accelerate holdco LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed project accelerate holdco LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 115.296 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023.	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 115.296 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023. - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH02	Consolidation of shares on 21 October 2022	View PDF Consolidation of shares on 21 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Nov 2022	AP01	Appointment of Mr Richard Preston as a director on 21 October 2022	View PDF Appointment of Mr Richard Preston as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Paul Lyon as a director on 21 October 2022	View PDF Appointment of Mr Paul Lyon as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR01	Registration of charge 143976890001, created on 21 October 2022	View PDF Registration of charge 143976890001, created on 21 October 2022 - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Ground Floor 12 King Street Leeds LS1 2HL on 7 October 2022	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Ground Floor 12 King Street Leeds LS1 2HL on 7 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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