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SEAWEED GENERATION LTD

Company number 13383923

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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)
09 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
01 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 1.172996
22 May 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
24 Apr 2023 AP01 Appointment of Mr Benjamin Gowers as a director on 2 April 2023
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1.172996
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023
19 Nov 2022 CH01 Director's details changed for Ms Patricia Estridge on 18 November 2022
19 Nov 2022 CH03 Secretary's details changed for Ms Patricia Estridge on 18 November 2022
19 Nov 2022 PSC04 Change of details for Ms Patricia Estridge as a person with significant control on 31 July 2022
19 Oct 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
17 Oct 2022 AA Micro company accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 100
04 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided of entire issued share capital 12/01/2022
31 Jan 2022 AP01 Appointment of Dr Duncan Smallman as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Professor Mike Allen as a director on 25 January 2022
18 Jan 2022 SH02 Sub-division of shares on 12 January 2022
19 Aug 2021 AD01 Registered office address changed from 23 Carrara Tower 1 Bollinder Place London EC1V 2AD United Kingdom to April Cottage King Charles Quay Falmouth Cornwall TR11 3HQ on 19 August 2021
13 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
10 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-10
  • GBP 100