SEASHELL TOPCO LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
11/07/2511 July 2025 New | Resolutions |
15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
01/05/251 May 2025 | Purchase of own shares. |
23/04/2523 April 2025 | Resolutions |
23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
02/04/252 April 2025 | Resolutions |
02/04/252 April 2025 | |
02/04/252 April 2025 | Statement of capital on 2025-04-02 |
02/04/252 April 2025 | |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-12 |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
26/11/2426 November 2024 | Resolutions |
14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
22/09/2422 September 2024 | Resolutions |
20/09/2420 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
19/09/2419 September 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
19/09/2419 September 2024 | Purchase of own shares. |
14/08/2414 August 2024 | Statement of capital on 2024-08-14 |
14/08/2414 August 2024 | |
14/08/2414 August 2024 | |
14/08/2414 August 2024 | Resolutions |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with updates |
24/04/2424 April 2024 | Appointment of Mr Robbert Theodorus Mensen as a director on 2024-04-19 |
24/04/2424 April 2024 | Termination of appointment of Kristian Mikael Nikinmaa as a director on 2024-04-19 |
08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with updates |
12/07/2312 July 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
04/07/234 July 2023 | Termination of appointment of Raimon Trias Fita as a director on 2023-06-28 |
04/07/234 July 2023 | Termination of appointment of Dominique Luna Tudela as a director on 2023-06-28 |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
12/04/2312 April 2023 | Purchase of own shares. |
27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | Resolutions |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | |
23/03/2323 March 2023 | Statement of capital on 2023-03-23 |
03/03/233 March 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-13 |
28/10/2228 October 2022 | Change of share class name or designation |
28/10/2228 October 2022 | Sub-division of shares on 2022-10-13 |
27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
24/10/2224 October 2022 | Appointment of Mr Dominique Luna Tudela as a director on 2022-10-13 |
24/10/2224 October 2022 | Appointment of Mr Raimon Trias Fita as a director on 2022-10-13 |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Memorandum and Articles of Association |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
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