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Seafox Dycem 2 Limited

Documents

Total Documents48
Total Pages806

Filing History

31 January 2024Termination of appointment of Nick David Crofts as a director on 18 January 2024
31 January 2024Appointment of Mr Joseph Richard Hainsworth Barry as a director on 18 January 2024
18 December 2023Confirmation statement made on 14 December 2023 with no updates
2 June 2023Group of companies' accounts made up to 31 December 2022
5 May 2023Appointment of Mr Nick David Crofts as a director on 1 May 2023
20 December 2022Confirmation statement made on 14 December 2022 with no updates
28 July 2022Group of companies' accounts made up to 31 December 2021
2 March 2022Group of companies' accounts made up to 31 December 2020
20 December 2021Confirmation statement made on 14 December 2021 with no updates
22 December 2020Confirmation statement made on 14 December 2020 with no updates
13 August 2020Group of companies' accounts made up to 31 December 2019
3 August 2020Termination of appointment of Michael Hugh Bell as a director on 31 July 2020
3 August 2020Termination of appointment of Michael Hugh Bell as a secretary on 31 July 2020
3 August 2020Appointment of Ms Monica Jane Briand as a secretary on 31 July 2020
6 May 2020Appointment of Mrs Monica Jane Briand as a director on 30 April 2020
14 January 2020Confirmation statement made on 14 December 2019 with no updates
9 July 2019Group of companies' accounts made up to 31 December 2018
2 January 2019Confirmation statement made on 14 December 2018 with no updates
28 August 2018Group of companies' accounts made up to 31 December 2017
9 January 2018Confirmation statement made on 14 December 2017 with no updates
28 June 2017Group of companies' accounts made up to 31 December 2016
28 June 2017Group of companies' accounts made up to 31 December 2016
19 December 2016Confirmation statement made on 14 December 2016 with updates
19 December 2016Confirmation statement made on 14 December 2016 with updates
4 March 2016Resolutions
  • RES13 ‐ Company business 11/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
4 March 2016Memorandum and Articles of Association
4 March 2016Memorandum and Articles of Association
4 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 11/02/2016
22 February 2016Satisfaction of charge 099176240001 in full
22 February 2016Satisfaction of charge 099176240001 in full
19 February 2016Registration of charge 099176240002, created on 12 February 2016
19 February 2016Registration of charge 099176240002, created on 12 February 2016
3 February 2016Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016
3 February 2016Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016
29 January 2016Appointment of Michael Hugh Bell as a secretary on 13 January 2016
29 January 2016Appointment of Michael Hugh Bell as a secretary on 13 January 2016
27 January 2016Appointment of Mr Michael Hugh Bell as a director on 13 January 2016
27 January 2016Appointment of Mr George Elliott Nicholson as a director on 13 January 2016
27 January 2016Appointment of Mr George Elliott Nicholson as a director on 13 January 2016
27 January 2016Appointment of Mr Stewart George Cantley as a director on 13 January 2016
27 January 2016Appointment of Mr Michael Hugh Bell as a director on 13 January 2016
27 January 2016Appointment of Mr Stewart George Cantley as a director on 13 January 2016
27 January 2016Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016
27 January 2016Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016
14 January 2016Registration of charge 099176240001, created on 13 January 2016
14 January 2016Registration of charge 099176240001, created on 13 January 2016
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 1
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