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SEANAMIC GROUP LIMITED

Company number SC486006

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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)
10 Jun 2016	TM01	Termination of appointment of Christopher John Gill as a director on 31 May 2016	View PDF Termination of appointment of Christopher John Gill as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Robert a Conners as a director on 19 May 2016	View PDF Appointment of Robert a Conners as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 22,201,079.78	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 22,201,079.78 - link opens in a new window - 11 pages (11 pages)
22 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 22,201,079.78	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 22,201,079.78 - link opens in a new window - 12 pages (12 pages)
04 Aug 2015	AP01	Appointment of Colin Zak as a director on 3 March 2015	View PDF Appointment of Colin Zak as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of David Lawrence Pridden as a director on 19 September 2014	View PDF Appointment of David Lawrence Pridden as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of David Robert Cooper as a director	View PDF Appointment of David Robert Cooper as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AP01	Appointment of David Robert Cooper as a director on 19 September 2014	View PDF Appointment of David Robert Cooper as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 22,014,746.89	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 22,014,746.89 - link opens in a new window - 12 pages (12 pages)
23 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AP01	Appointment of Christopher John Gill as a director on 19 September 2014	View PDF Appointment of Christopher John Gill as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP01	Appointment of Mr Alasdair Macdonald as a director on 19 September 2014	View PDF Appointment of Mr Alasdair Macdonald as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 14,860.61 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2014.	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 14,860.61 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2014. - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	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)
08 Oct 2014	SH02	Sub-division of shares on 19 September 2014	View PDF Sub-division of shares on 19 September 2014 - link opens in a new window - 5 pages (5 pages)
08 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 RES13 ‐ Subdivision@ 1 ord @ £1 now 100 ord @ £0.01 19/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision@ 1 ord @ £1 now 100 ord @ £0.01 19/09/2014 - link opens in a new window - 46 pages (46 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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