ASSOCIATED SEAFOODS LIMITED

Company number SC361498

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Mr William Victor West as a director on 28 March 2024	(2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 19,579,426.90769	(3 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	(42 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(6 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 19,479,426.90769	(4 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	(38 pages)
10 Mar 2023	PSC02	Notification of Farm Originals Limited as a person with significant control on 7 March 2023	(2 pages)
09 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 9 March 2023	(2 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 19,479,426.90769	(3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 19,479,334 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2023	(3 pages)
27 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 11,179,537	(6 pages)
27 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2022	CH01	Director's details changed for Mr Alekos Christofis on 17 December 2020	(2 pages)
22 Dec 2022	TM01	Termination of appointment of William James Hazeldean as a director on 22 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Patrick Michael Croan as a director on 22 December 2022	(1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 12,486,334	(3 pages)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(7 pages)
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 12,486,334	(4 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 11,590,503	(4 pages)
29 Apr 2022	CH01	Director's details changed for Mr Viacheslav Lavrentyev on 28 April 2022	(2 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	(38 pages) Download iXBRL
15 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 February 2022	(1 page)