RR SEA STRAND LIMITED

Company number 05916975

Date	Type	Description	View / Download
08 Jul 2019	MR01	Registration of charge 059169750006, created on 5 July 2019	(13 pages)
08 Jul 2019	MR01	Registration of charge 059169750007, created on 4 July 2019	(15 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 50,025	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 Sep 2018	PSC02	Notification of Regional Reit Limited as a person with significant control on 24 March 2017	(2 pages)
08 Sep 2018	PSC02	Notification of Regional Reit Limited as a person with significant control on 24 March 2017	(2 pages)
08 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 8 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
14 Nov 2017	ANNOTATION	Rectified The CH04 was removed from the public register on 21/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
05 Apr 2017	MR01	Registration of charge 059169750005, created on 24 March 2017	(23 pages)
30 Mar 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
24 Mar 2017	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Christopher James David Ware as a director on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	(3 pages)
24 Mar 2017	AP01	Appointment of Derek Mcdonald as a director on 24 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 24 March 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from Fourth Floor 110 Wigmore Street London W1U 3RW to Beaufort House 51 New North Road Exeter EX4 4EP on 24 March 2017	(1 page)
24 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
24 Mar 2017	ANNOTATION	Rectified the form AP04 was removed from the public register on 02/08/2022 as it was factually inaccurate or derived from something factually inaccurate
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 2,500,000	(4 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ £2499998 14/03/2017 RES13 ‐ Section 175 quoted 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Mar 2017	SH20	Statement by Directors	(2 pages)