SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Company number SC473409

Date	Type	Description	View / Download
27 Feb 2017	CH01	Director's details changed for Mr Kirk Graham Vaughan Taylor on 27 February 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Tristan James Meredith on 27 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr John Craig Dundas as a director on 1 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Richard John Coe as a director on 1 February 2017	(1 page)
18 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(7 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Jun 2015	AP01	Appointment of Mr Tristan Meredith as a director on 5 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Brian Patrick Furlong as a director on 5 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(7 pages)
20 Nov 2014	TM01	Termination of appointment of Nigel William Michael Goddard Chism as a director on 7 November 2014	(1 page)
20 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Kirk Graham Vaughan Taylor as a director on 7 November 2014	(2 pages)
04 Nov 2014	AP03	Appointment of Mrs Jayne Cheadle as a secretary on 9 October 2014	(2 pages)
21 Oct 2014	MR01	Registration of charge SC4734090004, created on 8 October 2014	(27 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 100	(4 pages)
15 Oct 2014	SH08	Change of share class name or designation	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
14 Oct 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director on 8 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Roger Gordon Connon as a director on 8 October 2014	(1 page)
10 Oct 2014	MR01	Registration of charge SC4734090001, created on 8 October 2014	(26 pages)
10 Oct 2014	MR01	Registration of charge SC4734090002, created on 8 October 2014	(25 pages)
10 Oct 2014	MR01	Registration of charge SC4734090003, created on 8 October 2014	(38 pages)
04 Aug 2014	CH01	Director's details changed for Brain Patrick Furlong on 22 July 2014	(2 pages)

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