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SEAFISH U.K. LIMITED

Company number SC058333

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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)
08 Nov 2024 AA Full accounts made up to 31 December 2023
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 May 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
28 Oct 2022 AD01 Registered office address changed from C/O C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 1,164,208
16 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
21 Oct 2020 CC04 Statement of company's objects
21 Oct 2020 SH10 Particulars of variation of rights attached to shares
21 Oct 2020 SH08 Change of share class name or designation
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates