SEANAMIC GROUP LIMITED

Company number SC486006

Date	Type	Description	View / Download
21 Mar 2018	SH05	Statement of capital on 20 November 2017 GBP 23,850,067.24 Cancellation of treasury shares. Treasury capital: GBP 0 on 20 November 2017	(9 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 23,986,078.78 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/09/2019	(9 pages)
21 Mar 2018	SH03	Purchase of own shares.	(3 pages)
21 Mar 2018	SH03	Purchase of own shares.	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Robert a Conners as a director on 8 March 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Jeremy Alan Brunnen as a director on 24 January 2018	(3 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	(2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Dec 2017	TM01	Termination of appointment of David Lawrence Pridden as a director on 1 December 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on 30 October 2017	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
24 Aug 2017	PSC02	Notification of Parallel General Partner Limited as a person with significant control on 1 September 2016	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Jeffery Neil Joseph Corray as a director on 3 August 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Martin Barnes as a director on 26 January 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(11 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
10 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 136,011.55	(4 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 30/06/2016	(4 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 25/05/2016	(4 pages)
22 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55,500	(3 pages)
22 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 119,811.02	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016	(1 page)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)