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SEEWOO GROUP LIMITED

Company number 02303330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2018 SH08 Change of share class name or designation
22 Jan 2018 SH10 Particulars of variation of rights attached to shares
19 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 AP01 Appointment of Mrs Lucy Yuk King Mitchell as a director on 14 December 2017
09 Jan 2018 AP01 Appointment of Mr Philip William Manning as a director on 14 December 2017
09 Jan 2018 AP01 Appointment of Mr Daniel Ian Mitchell as a director on 14 December 2017
09 Jan 2018 CH01 Director's details changed for Nicholas Hon Keung Tse on 14 December 2017
09 Jan 2018 AP01 Appointment of Mr Deyun Xie as a director on 14 December 2017
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2017 TM02 Termination of appointment of Hon Wing Tse as a secretary on 13 December 2017
21 Dec 2017 TM01 Termination of appointment of Hon Wing Tse as a director on 13 December 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved terms of agreement proposed between the company and koon sang chan for the purchase by the company from koon sang chang of 3000 ordinary shares of £1 each for a total consideration of £8333,333 as set out in the contract 26/05/2017
28 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 13,000.00
28 Jun 2017 SH03 Purchase of own shares.
09 Jun 2017 TM01 Termination of appointment of Koon Sang Chan as a director on 1 June 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
17 Sep 2016 SH06 Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 16,000
24 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2016 SH03 Purchase of own shares.
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 19,000
09 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 19,000
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 19,000