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SEA-KIT INTERNATIONAL LTD

Company number 10731151

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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)
07 May 2024	PSC05	Change of details for Hushcraft Limited as a person with significant control on 5 March 2020	View PDF Change of details for Hushcraft Limited as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jan 2024	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 - 14 pages (14 pages)
03 Jan 2024	AP01	Appointment of Mr Douglas Graham as a director on 21 December 2023	View PDF Appointment of Mr Douglas Graham as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 December 2023	View PDF Termination of appointment of Benjamin Patrick Huw Simpson as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jan Herman Ivar De Josselin De Jong as a director on 21 December 2023	View PDF Termination of appointment of Jan Herman Ivar De Josselin De Jong as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Peter Walker as a director on 21 December 2023	View PDF Termination of appointment of Peter Walker as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Ashley George Skett as a director on 21 December 2023	View PDF Termination of appointment of Ashley George Skett as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Hendrik Willem Johannes Van Dalen as a director on 3 January 2023	View PDF Appointment of Mr Hendrik Willem Johannes Van Dalen as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Renate Ingeborg Schreiber as a director on 3 January 2023	View PDF Termination of appointment of Renate Ingeborg Schreiber as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	AP01	Appointment of Mr Peter Walker as a director on 19 August 2021	View PDF Appointment of Mr Peter Walker as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Ashley George Skett on 1 July 2021	View PDF Director's details changed for Mr Ashley George Skett on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Neil Tinmouth as a director on 31 May 2021	View PDF Termination of appointment of Neil Tinmouth as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Benjamin Simpson on 17 January 2021	View PDF Director's details changed for Mr Benjamin Simpson on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP01	Appointment of Mr Jan Herman Ivar De Josselin De Jong as a director on 13 February 2020	View PDF Appointment of Mr Jan Herman Ivar De Josselin De Jong as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mrs Renate Ingeborg Schreiber as a director on 13 February 2020	View PDF Appointment of Mrs Renate Ingeborg Schreiber as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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SEA-KIT INTERNATIONAL LTD

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