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NEWLYN CRAB COMPANY LTD

Company number 11971600

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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)
16 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 AD01 Registered office address changed from Seafood and Eat It Processing Stable Hobba Newlyn Penzance Cornwall TR20 8FR United Kingdom to Newlyn Crab Company Ltd Stable Hobba Newlyn Penzance Cornwall TR20 8FR on 4 October 2023
28 Sep 2023 CERTNM Company name changed seafood & eat it processing LTD\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-26
12 May 2023 AA Total exemption full accounts made up to 30 September 2022
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
30 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
29 Apr 2021 AA Accounts for a dormant company made up to 31 August 2019
29 Apr 2021 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2019
04 May 2020 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
18 Nov 2019 SH20 Statement by Directors
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 2
18 Nov 2019 CAP-SS Solvency Statement dated 30/09/19
18 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 4.00
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2.00
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted