SEAK GLOBAL LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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09/05/259 May 2025 Confirmation statement made on 2025-05-03 with no updates

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19/02/2519 February 2025 Director's details changed for Mr Jonathan Hart on 2025-02-17

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10/01/2510 January 2025 Registered office address changed from 115 High Street Burford OX18 4RG England to 60 Princes Gate Mews London SW7 2PR on 2025-01-10

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25/09/2425 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Current accounting period extended from 2024-07-30 to 2024-07-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-30

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15/04/2415 April 2024 Registered office address changed from 11 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 115 High Street Burford OX18 4RG on 2024-04-15

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20/08/2320 August 2023 Director's details changed for Mr Mark Edward David Brodermann on 2023-08-20

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with updates

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05/05/235 May 2023 Director's details changed for Mr Mark Edward David Brodermann on 2023-05-04

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25/02/2325 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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01/02/231 February 2023 Micro company accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-19

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17/01/2217 January 2022 Micro company accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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05/05/205 May 2020 04/05/20 STATEMENT OF CAPITAL GBP 1989658

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HEFIN JONES / 04/05/2020

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05/05/205 May 2020 DIRECTOR APPOINTED MR CHARLES ALASDAIR FREDERICK HART

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH STANSFIELD

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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05/12/185 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 1889658

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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16/07/1816 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ATHERTON

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUNDLE

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26/04/1826 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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12/04/1812 April 2018 NOTIFICATION OF PSC STATEMENT ON 11/04/2018

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11/04/1811 April 2018 CESSATION OF SEAK HOLDINGS LIMITED AS A PSC

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11/04/1811 April 2018 CESSATION OF SEAK TECHNOLOGY LIMITED AS A PSC

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM THE ANNEX, OAKBROOK DEANS DROVE LYTCHETT MATRAVERS POOLE DORSET BH16 6EQ ENGLAND

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAK TECHNOLOGY LIMITED

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM ST. VINCENT HOUSE (A17) ADMIRALTY PARK, STATION ROAD HOLTON HEATH POOLE DORSET BH16 6HX ENGLAND

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09/04/179 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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15/02/1615 February 2016 DIRECTOR APPOINTED PROFESSOR GARETH STANSFIELD

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03/08/153 August 2015 DIRECTOR APPOINTED MR HEFIN JONES

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03/08/153 August 2015 SECRETARY APPOINTED MR JONATHAN HART

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01/08/151 August 2015 DIRECTOR APPOINTED MR STEPHEN CAUNDLE

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01/08/151 August 2015 REGISTERED OFFICE CHANGED ON 01/08/2015 FROM CLOATLEY GRANGE CLOATLEY ROAD HANKERTON MALMESBURY WILTSHIRE SN16 9LQ ENGLAND

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22/07/1522 July 2015 ADOPT ARTICLES 16/07/2015

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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