DAWNFRESH SEAFOODS LIMITED

Company number SC053773

Date	Type	Description	View / Download
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 60,500,000	(4 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 60,500,000	(4 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(11 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 56,000,000	(4 pages)
25 Oct 2013	AP01	Appointment of Mr Barry Chung as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Philip Cassidy as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Christopher Duke as a director	(2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 56,000,000	(4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2013	AP03	Appointment of Mrs Helen Fraser Dunn Muir as a secretary	(1 page)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000	(4 pages)
31 Jul 2013	TM02	Termination of appointment of John Henderson as a secretary	(1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 56,000,000	(4 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 56,000,000	(4 pages)
20 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
20 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Brian Mcmonagle as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Andrew Thomas Cooksey as a director	(2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 51,000,000	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 56,000,000	(5 pages)
11 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(34 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 49,000,000	(4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)

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