SEASHELL TOPCO LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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11/07/2511 July 2025 NewResolutions

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15/05/2515 May 2025 Cancellation of shares. Statement of capital on 2025-04-17

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01/05/251 May 2025 Purchase of own shares.

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23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-03

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-03

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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02/04/252 April 2025 Resolutions

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02/04/252 April 2025

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02/04/252 April 2025 Statement of capital on 2025-04-02

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02/04/252 April 2025

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-10-12

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-09-26

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-10-18

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26/11/2426 November 2024 Resolutions

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14/10/2414 October 2024 Group of companies' accounts made up to 2023-12-31

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22/09/2422 September 2024 Resolutions

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20/09/2420 September 2024 Statement of capital following an allotment of shares on 2024-09-13

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19/09/2419 September 2024 Cancellation of shares. Statement of capital on 2024-07-31

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19/09/2419 September 2024 Purchase of own shares.

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14/08/2414 August 2024 Statement of capital on 2024-08-14

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14/08/2414 August 2024

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14/08/2414 August 2024

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14/08/2414 August 2024 Resolutions

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with updates

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24/04/2424 April 2024 Appointment of Mr Robbert Theodorus Mensen as a director on 2024-04-19

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24/04/2424 April 2024 Termination of appointment of Kristian Mikael Nikinmaa as a director on 2024-04-19

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with updates

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12/07/2312 July 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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04/07/234 July 2023 Termination of appointment of Raimon Trias Fita as a director on 2023-06-28

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04/07/234 July 2023 Termination of appointment of Dominique Luna Tudela as a director on 2023-06-28

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-18

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12/04/2312 April 2023 Purchase of own shares.

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27/03/2327 March 2023 Cancellation of shares. Statement of capital on 2023-03-23

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023

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23/03/2323 March 2023

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23/03/2323 March 2023 Statement of capital on 2023-03-23

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03/03/233 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-13

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28/10/2228 October 2022 Change of share class name or designation

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28/10/2228 October 2022 Sub-division of shares on 2022-10-13

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27/10/2227 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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24/10/2224 October 2022 Appointment of Mr Dominique Luna Tudela as a director on 2022-10-13

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24/10/2224 October 2022 Appointment of Mr Raimon Trias Fita as a director on 2022-10-13

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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