SEYBOURNE HOLDINGS LIMITED filing history - Find and update company information

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SEYBOURNE HOLDINGS LIMITED

Company number 13303971

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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)
24 Apr 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 - 1 page (1 page)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Apr 2024	AP01	Appointment of Mr Stephen Donald Corner as a director on 18 April 2024	View PDF Appointment of Mr Stephen Donald Corner as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Paul Bridgeman Stuart Bewers as a director on 18 April 2024	View PDF Termination of appointment of Paul Bridgeman Stuart Bewers as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AD01	Registered office address changed from 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH England to 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024	View PDF Registered office address changed from 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH England to 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 st James's Street, London 4th Floor 49 st James's Street London SW1A 1AH on 5 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC02	Notification of Frogmore Capital Limited as a person with significant control on 23 May 2022	View PDF Notification of Frogmore Capital Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 23 May 2022	View PDF Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	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)
17 Jun 2022	AP01	Appointment of Mr Jonathan Paul White as a director on 23 May 2022	View PDF Appointment of Mr Jonathan Paul White as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge 133039710001, created on 23 May 2022	View PDF Registration of charge 133039710001, created on 23 May 2022 - link opens in a new window - 47 pages (47 pages)
25 Apr 2022	AD01	Registered office address changed from 180 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on 25 April 2022	View PDF Registered office address changed from 180 180 Piccadilly London W1J 9HF England to 180 Piccadilly London W1J 9HF on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AD01	Registered office address changed from 57 Mayfield Avenue Orpington BR6 0AJ England to 180 180 Piccadilly London W1J 9HF on 25 April 2022	View PDF Registered office address changed from 57 Mayfield Avenue Orpington BR6 0AJ England to 180 180 Piccadilly London W1J 9HF on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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