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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)
29 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment 09/09/2016 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Allotment 09/09/2016 RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem / ratify reduction, and implement proposed allotment 09/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem / ratify reduction, and implement proposed allotment 09/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2016	MR01	Registration of charge 074197880002, created on 13 September 2016	View PDF Registration of charge 074197880002, created on 13 September 2016 - link opens in a new window - 27 pages (27 pages)
13 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2016	SH19	Statement of capital on 13 September 2016 GBP 54,429.485 ANNOTATION Clarification a second filed SH19 was registered on 11/10/2016	View PDF Statement of capital on 13 September 2016 GBP 54,429.485 ANNOTATION Clarification a second filed SH19 was registered on 11/10/2016 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	CAP-SS	Solvency Statement dated 26/08/16	View PDF Solvency Statement dated 26/08/16 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account. Approval of allot shares 09/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account. Approval of allot shares 09/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 62,144.738	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 62,144.738 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	TM01	Termination of appointment of Stephen James Tucker as a director on 4 February 2015	View PDF Termination of appointment of Stephen James Tucker as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 27 January 2016	View PDF Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 60,526.353	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 60,526.353 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	TM01	Termination of appointment of Dominik Joos as a director on 27 January 2016	View PDF Termination of appointment of Dominik Joos as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Michael Bornhaeusser as a director on 4 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2016.	View PDF Termination of appointment of Michael Bornhaeusser as a director on 4 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2016. - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 53,243.621 USD 1,213.789	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 53,243.621 USD 1,213.789 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Jan 2016	AR01	Annual return made up to 26 October 2015 with full list of shareholders	View PDF Annual return made up to 26 October 2015 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 53,243.621	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 53,243.621 - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve allotment 25/11/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve allotment 25/11/2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	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 - 40 pages (40 pages)
04 Nov 2015	CH01	Director's details changed for Mr Mark Williams on 4 November 2015	View PDF Director's details changed for Mr Mark Williams on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 52,514.130	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 52,514.130 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
01 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 46,613.966	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 46,613.966 - link opens in a new window - 5 pages (5 pages)

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