NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED filing history - Find and update company information

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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

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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)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
06 Mar 2023	MR01	Registration of charge 025659530010, created on 28 February 2023	View PDF Registration of charge 025659530010, created on 28 February 2023 - link opens in a new window - 67 pages (67 pages)
12 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	PSC05	Change of details for Sealaska European Holdings Limited as a person with significant control on 1 July 2022	View PDF Change of details for Sealaska European Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 50 pages (50 pages)
26 Jul 2022	CH01	Director's details changed for Mr Terry James Downes on 26 July 2022	View PDF Director's details changed for Mr Terry James Downes on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Daniel Lawrence Cassiano-Silva on 16 May 2022	View PDF Director's details changed for Mr Daniel Lawrence Cassiano-Silva on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Daniel Thomas Aherne on 16 May 2022	View PDF Director's details changed for Mr Daniel Thomas Aherne on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	CH01	Director's details changed for Mr Daniel Thomas Aherne on 16 September 2020	View PDF Director's details changed for Mr Daniel Thomas Aherne on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be sub divided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company be sub divided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	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)
13 Nov 2020	SH06	Cancellation of shares. Statement of capital on 27 October 2020 GBP 75,889.60	View PDF Cancellation of shares. Statement of capital on 27 October 2020 GBP 75,889.60 - link opens in a new window - 11 pages (11 pages)
11 Nov 2020	SH02	Sub-division of shares on 30 October 2020	View PDF Sub-division of shares on 30 October 2020 - link opens in a new window - 11 pages (11 pages)
04 Nov 2020	PSC07	Cessation of Michael Richard Colin Stroyan as a person with significant control on 30 October 2020	View PDF Cessation of Michael Richard Colin Stroyan as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC02	Notification of Sealaska European Holdings Limited as a person with significant control on 30 October 2020	View PDF Notification of Sealaska European Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Daniel Lawrence Cassiano-Silva as a director on 30 October 2020	View PDF Appointment of Mr Daniel Lawrence Cassiano-Silva as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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