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MARA SEAWEED LTD

Company number SC390829

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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)
28 Nov 2016	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)
28 Sep 2016	AP01	Appointment of Mr. James Fallon as a director on 28 September 2016	View PDF Appointment of Mr. James Fallon as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2015 GBP 1,459.87	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2015 GBP 1,459.87 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,459.87	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,459.87 - link opens in a new window - 25 pages (25 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 07/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share class 07/10/2015 - link opens in a new window - 23 pages (23 pages)
02 Nov 2015	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)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,459.91 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 1,459.91 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,232.50 ANNOTATION Second Filing The information on this form replaces the form SH01 registered on 30/09/2014	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 1,232.50 ANNOTATION Second Filing The information on this form replaces the form SH01 registered on 30/09/2014 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,256.92	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 1,256.92 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,370.92	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 1,370.92 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,137.5	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,137.5 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,170 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/11/2015	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 1,170 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/11/2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,170	View PDF Statement of capital following an allotment of shares on 8 August 2014 GBP 1,170 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 25.00	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AD01	Registered office address changed from , Euro Business Centre 21 / 23 Hill Street, Edinburgh, EH2 3JP on 7 April 2014	View PDF Registered office address changed from , Euro Business Centre 21 / 23 Hill Street, Edinburgh, EH2 3JP on 7 April 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,142.50	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 1,142.50 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2014	AD01	Registered office address changed from , C/O Sea Spice Co., 21-23 Hill St., Edinburgh, Midlothian, EH2 3JP, Scotland on 9 February 2014	View PDF Registered office address changed from , C/O Sea Spice Co., 21-23 Hill St., Edinburgh, Midlothian, EH2 3JP, Scotland on 9 February 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Mr Robin Stewart Worsnop as a director	View PDF Appointment of Mr Robin Stewart Worsnop as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,137.50	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 1,137.50 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,007.50	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 1,007.50 - link opens in a new window - 4 pages (4 pages)

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