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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)
23 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 45,453.778
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 45,453.778
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 30,304.386
  • USD 16,937.370
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 45,453.778
29 Sep 2014 SH08 Change of share class name or designation
29 Sep 2014 SH10 Particulars of variation of rights attached to shares
29 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 39,347.836
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 10/04/2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 630 31/03/2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 38,927.836
13 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 34,541.164
29 Apr 2014 AP01 Appointment of Mr Paul Andre Sallaberry as a director
20 Jan 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
20 Jan 2014 CH01 Director's details changed for Mr Stephen James Tucker on 26 October 2013
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 34,251.117
09 Dec 2013 CH01 Director's details changed for Stephen Tucker on 1 October 2013
08 Aug 2013 AP01 Appointment of Mr Dominik Joos as a director
08 Aug 2013 AP01 Appointment of Mr Michael Bornhaeusser as a director
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 34,018.778
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association