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SEAL SOFTWARE GROUP LIMITED

Company number 07419788

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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)
13 May 2020	TM01	Termination of appointment of Michael Hilary Chalfen as a director on 1 May 2020	View PDF Termination of appointment of Michael Hilary Chalfen as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Clark Golestani as a director on 1 May 2020	View PDF Termination of appointment of Clark Golestani as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Andrew George Champion as a director on 1 May 2020	View PDF Appointment of Mr Andrew George Champion as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Ms Vivian Chow as a director on 1 May 2020	View PDF Appointment of Ms Vivian Chow as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Micheal Kelliher as a director on 1 May 2020	View PDF Appointment of Mr Micheal Kelliher as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company authorised to enter into a convertible loan note instrument / consent given pursuant to article 31.3 23/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company authorised to enter into a convertible loan note instrument / consent given pursuant to article 31.3 23/03/2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 20 pages (20 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 98,096,305.397	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 98,096,305.397 - link opens in a new window - 6 pages (6 pages)
12 Nov 2019	TM01	Termination of appointment of Michael Joseph Sheridan as a director on 4 November 2019	View PDF Termination of appointment of Michael Joseph Sheridan as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 124,898.099	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 124,898.099 - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
15 Oct 2019	MR04	Satisfaction of charge 074197880002 in full	View PDF Satisfaction of charge 074197880002 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr Michael Joseph Sheridan as a director on 1 May 2019	View PDF Appointment of Mr Michael Joseph Sheridan as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 123,393.037	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 123,393.037 - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 113,174.997	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 113,174.997 - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 104,503,976	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 104,503,976 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 16 pages (16 pages)
27 Dec 2018	AP03	Appointment of Laurie Brasner as a secretary on 12 December 2018	View PDF Appointment of Laurie Brasner as a secretary on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr Vincent Smith as a director on 12 December 2018	View PDF Appointment of Mr Vincent Smith as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	TM01	Termination of appointment of Mark Peter Williams as a director on 5 October 2018	View PDF Termination of appointment of Mark Peter Williams as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 104,435.851	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 104,435.851 - link opens in a new window - 4 pages (4 pages)

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