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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)
18 Jul 2013	CH01	Director's details changed for Ulf Zetterberg on 1 April 2012	View PDF Director's details changed for Ulf Zetterberg on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Ulf Zetterberg on 1 April 2012	View PDF Director's details changed for Ulf Zetterberg on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 26,171.924	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 26,171.924 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 11,849.00	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 11,849.00 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	TM01	Termination of appointment of Michael Shinya as a director	View PDF Termination of appointment of Michael Shinya as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Michael Hilary Chalfen as a director	View PDF Appointment of Mr Michael Hilary Chalfen as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of preferred share created 12/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of preferred share created 12/09/2012 - link opens in a new window - 40 pages (40 pages)
02 Jan 2013	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 23,358.925	View PDF Statement of capital following an allotment of shares on 10 April 2012 GBP 23,358.925 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 21,951.93	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 21,951.93 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 12,618.50 EUR 3,649.36 USD 5,684.07	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 12,618.50 EUR 3,649.36 USD 5,684.07 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 21,851,918	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 21,851,918 - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AP01	Appointment of Mr Andrew Peter Brigstocke Isherwood as a director	View PDF Appointment of Mr Andrew Peter Brigstocke Isherwood as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 21,451.917	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 21,451.917 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 19,956.12	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 19,956.12 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 12,118.495 EUR 3,649.36 USD 4,188.26	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 12,118.495 EUR 3,649.36 USD 4,188.26 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 12,118.495 EUR 3,649.36 USD 5,684.07	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 12,118.495 EUR 3,649.36 USD 5,684.07 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CERTNM	Company name changed mmx software group LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed mmx software group LTD\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Sep 2011	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 - 1 page (1 page)

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