SEANAMIC GROUP LIMITED

Company number SC486006

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
17 May 2024	AP01	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 10 May 2024	(2 pages)
17 May 2024	AP01	Appointment of Mr Edwin John Leigh as a director on 10 May 2024	(2 pages)
17 May 2024	TM01	Termination of appointment of Jeffery Neal Joseph Corray as a director on 10 May 2024	(1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 28 December 2022	(36 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
20 Dec 2022	AA	Group of companies' accounts made up to 29 December 2021	(40 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of David Craig Hutchinson as a director on 12 October 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
17 Mar 2022	PSC05	Change of details for Piper Jaffray Limited as a person with significant control on 3 January 2020	(2 pages)
31 Jan 2022	AD01	Registered office address changed from Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 31 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Tyler John Buchan as a director on 22 December 2021	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Gordon William Kerr as a director on 31 December 2021	(1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 29 December 2020	(42 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(6 pages)
14 Aug 2021	MR04	Satisfaction of charge SC4860060001 in full	(1 page)
13 Aug 2021	MR01	Registration of charge SC4860060002, created on 5 August 2021	(21 pages)
10 Aug 2021	TM01	Termination of appointment of Colin Zak as a director on 9 August 2021	(1 page)
21 Jun 2021	AA	Group of companies' accounts made up to 29 December 2019	(40 pages) Download iXBRL
22 Mar 2021	CH04	Secretary's details changed for Blackwood Partners Llp on 22 March 2021	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(7 pages)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 25,531,675.46	(6 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(47 pages)