SEANAMIC GROUP LIMITED

Company number SC486006

Date	Type	Description	View / Download
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2020	AAMD	Amended group of companies' accounts made up to 30 December 2018	(42 pages)
09 Jan 2020	AA	Full accounts made up to 30 December 2018	(24 pages)
08 Jan 2020	AP04	Appointment of Blackwood Partners Llp as a secretary on 8 November 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Gordon William Kerr as a director on 8 November 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019	(1 page)
14 Nov 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(6 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 25,191,675.79	(11 pages)
18 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2018 GBP 24,681,675.79	(14 pages)
18 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2017 GBP 23,986,078.79	(14 pages)
29 Mar 2019	MR01	Registration of charge SC4860060001, created on 22 March 2019	(14 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 30 December 2017	(42 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(7 pages)
18 Sep 2018	AP01	Appointment of Mr David Craig Hutchinson as a director on 7 September 2018	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 24,681,675.79 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/09/2019	(9 pages)
09 Jul 2018	TM01	Termination of appointment of Martin David Barnes as a director on 26 June 2018	(1 page)
29 Mar 2018	PSC02	Notification of Piper Jaffray Limited as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	PSC02	Notification of Piper Jaffray Limited as a person with significant control on 29 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Parallel General Partner Limited as a person with significant control on 29 March 2018	(1 page)
21 Mar 2018	SH06	Cancellation of shares. Statement of capital on 24 January 2018 GBP 23,729,676.12	(8 pages)
21 Mar 2018	SH06	Cancellation of shares. Statement of capital on 24 January 2018 GBP 23,955,970.16	(9 pages)