ARCTIC SEAFOOD LIMITED



Company Documents

DateDescription
29/04/2429 April 2024 Confirmation statement made on 2024-02-26 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Registered office address changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB to Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 26/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 26/02/2018

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27/02/1827 February 2018 SECRETARY'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 26/02/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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27/02/1827 February 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/02/1827 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/03/1614 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 26/02/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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13/03/1413 March 2014 14/02/14 NO CHANGES

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/03/1311 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/03/1213 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / UNNAR MAR PETURSSON / 01/10/2009

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 01/10/2009

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / OLAFUR HELGI MARTEINSSON / 01/10/2009

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/03/113 March 2011 14/02/11 NO CHANGES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/03/104 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 NC INC ALREADY ADJUSTED 20/10/08

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07/11/087 November 2008 GBP NC 1000/150000 20/10/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/06/0727 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/077 June 2007 RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/077 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH

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03/05/073 May 2007 COMPANY NAME CHANGED AB FINANCING LIMITED CERTIFICATE ISSUED ON 03/05/07

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/03/0628 March 2006 NC INC ALREADY ADJUSTED 07/07/05

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28/03/0628 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/08/0523 August 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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10/08/0510 August 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/054 August 2005 COMPANY NAME CHANGED HS 634 LIMITED CERTIFICATE ISSUED ON 04/08/05

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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