Companies House does not verify the accuracy of the information filed

Advanced company search

SEAL SOFTWARE GROUP LIMITED

Company number 07419788

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 101,513.836	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 101,513.836 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 92,842.815	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 92,842.815 - link opens in a new window - 6 pages (6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ "Shareholders agreement" 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ "Shareholders agreement" 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 12 pages (12 pages)
27 Nov 2017	PSC04	Change of details for Vincent Smith as a person with significant control on 26 June 2017	View PDF Change of details for Vincent Smith as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 91,492.883	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 91,492.883 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 75,362.170	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 75,362.170 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 84,332.483	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 84,332.483 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 83,427.526	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 83,427.526 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AP01	Appointment of Marion Brinkley Morse as a director on 18 June 2017	View PDF Appointment of Marion Brinkley Morse as a director on 18 June 2017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 67,646.917	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 67,646.917 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 61,699.988	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 61,699.988 - link opens in a new window - 4 pages (4 pages)
25 May 2017	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 15 pages (15 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 61,442.797	View PDF Statement of capital following an allotment of shares on 26 January 2017 GBP 61,442.797 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AP01	Appointment of Clark Golestani as a director on 1 December 2016	View PDF Appointment of Clark Golestani as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Oct 2016	RP04TM01	Second filing for the termination of Michael Bornhaeusser as a director	View PDF Second filing for the termination of Michael Bornhaeusser as a director - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	SH19	Statement of capital on 11 October 2016 GBP 55,238.677 ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/09/2016	View PDF Statement of capital on 11 October 2016 GBP 55,238.677 ANNOTATION Clarification This document is a second filing of the SH19 registered on 13/09/2016 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 62,953.930	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 62,953.930 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?