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SEATONS LAW HOLDINGS LIMITED

Company number 14607633

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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)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 200000 redeemable preference shares, director authorisations 12/08/2024	View PDF Resolutions RES13 ‐ Redemption of 200000 redeemable preference shares, director authorisations 12/08/2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 1,007,667	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 1,007,667 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	PSC01	Notification of Gemma Mckimmie as a person with significant control on 14 January 2024	View PDF Notification of Gemma Mckimmie as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Adrian Paul Chambers as a person with significant control on 14 January 2024	View PDF Cessation of Adrian Paul Chambers as a person with significant control on 14 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,207,667	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,207,667 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 April 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,206,667	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,206,667 - link opens in a new window - 7 pages (7 pages)
17 Apr 2023	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)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Apr 2023	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)
05 Apr 2023	MR01	Registration of charge 146076330001, created on 31 March 2023	View PDF Registration of charge 146076330001, created on 31 March 2023 - link opens in a new window - 20 pages (20 pages)
04 Apr 2023	AP01	Appointment of Ms Gemma Mckimmie as a director on 31 March 2023	View PDF Appointment of Ms Gemma Mckimmie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Shona Dalziel as a director on 31 March 2023	View PDF Appointment of Mrs Shona Dalziel as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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