SEEWOO GROUP LIMITED

Company number 02303330

Date	Type	Description	View / Download
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 10,000.00	(10 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 7,500.00	(4 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Oct 2020	SH08	Change of share class name or designation	(2 pages)
07 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(36 pages)
25 Sep 2020	PSC04	Change of details for Mr Stanley Tse as a person with significant control on 23 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mr Yiyang Xu as a director on 23 September 2020	(2 pages)
28 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
05 Sep 2019	CH01	Director's details changed for Mr Philip William Manning on 4 September 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Unit 8 Premier Park Road Park Royal London NW10 7NZ on 5 September 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Daniel Ian Mitchell as a director on 18 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Nicholas Hon Keung Tse as a director on 18 June 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
25 Mar 2019	CH01	Director's details changed for Mr Stanley Tse on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Nicholas Hon Keung Tse on 25 March 2019	(2 pages)
25 Mar 2019	PSC04	Change of details for Mr Stanley Tse as a person with significant control on 13 December 2017	(2 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
04 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
05 Feb 2018	SH19	Statement of capital on 5 February 2018 GBP 5,500	(4 pages)
25 Jan 2018	PSC07	Cessation of Hon Wing Tse as a person with significant control on 13 December 2017	(1 page)
23 Jan 2018	CAP-SS	Solvency Statement dated 13/12/17	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)