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AQUACULTURED SEAFOOD LIMITED

Company number 12912274

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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)
28 Feb 2024 AP01 Appointment of Mrs Fiona Mitchell Larkin as a director on 7 February 2024
10 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
04 Oct 2023 PSC01 Notification of James Malcolm Fox-Davies as a person with significant control on 27 September 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jul 2023 PSC04 Change of details for Mr Craig Anderson as a person with significant control on 13 July 2023
13 Jul 2023 PSC04 Change of details for Mr Michael Berthet as a person with significant control on 13 July 2023
13 Jul 2023 CH01 Director's details changed for Mr Michael Berthet on 13 July 2023
12 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
13 Feb 2023 PSC01 Notification of Stephen Matthew Clarke as a person with significant control on 23 November 2022
13 Feb 2023 PSC01 Notification of Craig Anderson as a person with significant control on 23 November 2022
13 Feb 2023 PSC01 Notification of Mark Edgley as a person with significant control on 23 November 2022
13 Feb 2023 PSC01 Notification of Neil Jamieson as a person with significant control on 23 November 2022
13 Feb 2023 PSC01 Notification of Michael Berthet as a person with significant control on 23 November 2022
13 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 13 February 2023
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 6.111104
16 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2022
  • GBP 5.166666
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 6.12
  • ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022.
10 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
21 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 SH03 Purchase of own shares.
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 SH02 Sub-division of shares on 12 August 2022
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 12 August 2022
  • GBP 5
15 Aug 2022 AP01 Appointment of Mr Colin Craig Anderson as a director on 12 August 2022