SEAL SOFTWARE GROUP LIMITED

Company number 07419788

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 0.001	(3 pages)
22 Sep 2021	SH20	Statement by Directors	(1 page)
22 Sep 2021	CAP-SS	Solvency Statement dated 18/09/21	(1 page)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2021	AD01	Registered office address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD on 8 July 2021	(1 page)
01 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
03 Mar 2021	TM01	Termination of appointment of Vivian Chow as a director on 26 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Hugo Antonio De La Torre as a director on 26 February 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU17 1LQ to The Pavilions Bridgewater Road Bristol BS13 8FD on 3 March 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 26 October 2020 with updates	(37 pages)
23 Oct 2020	RP04TM01	Second filing for the termination of Andrew George Champion as a director	(5 pages)
29 Sep 2020	TM01	Termination of appointment of Ulf Zetterberg as a director on 1 May 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Paul Andre Sallaberry as a director on 1 May 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Vincent Smith as a director on 1 May 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Andrew George Champion as a director on 18 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 23/10/2020.	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 127,372.997	(6 pages)
27 May 2020	SH08	Change of share class name or designation	(2 pages)
26 May 2020	PSC07	Cessation of Vincent Smith as a person with significant control on 1 May 2020	(1 page)
26 May 2020	PSC02	Notification of Docusign, Inc as a person with significant control on 1 May 2020	(2 pages)
26 May 2020	TM02	Termination of appointment of Laurie Brasner as a secretary on 1 May 2020	(1 page)
22 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2020	TM01	Termination of appointment of Marion Brinkley Morse as a director on 1 May 2020	(1 page)

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