SE GROUP LTD

Company number 08506397

Date	Type	Description	View / Download
04 Feb 2022	MR05	All of the property or undertaking has been released from charge 085063970004	(1 page)
03 Feb 2022	MR01	Registration of charge 085063970005, created on 3 February 2022	(54 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 336.72	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Simon John Peat as a director on 16 November 2021	(1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
15 Jul 2021	TM01	Termination of appointment of Graham Andrew Leslie as a director on 13 July 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr Jonathan Robin Hunt as a director on 25 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Stuart Mark Lammin as a director on 25 June 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(17 pages)
05 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(17 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 176.51	(4 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Instrument and debenture 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	MR01	Registration of charge 085063970004, created on 21 December 2020	(53 pages)
21 Dec 2020	AP01	Appointment of Mr Stuart Mark Lammin as a director on 21 December 2020	(2 pages)
15 Dec 2020	MR04	Satisfaction of charge 085063970003 in full	(1 page)
09 Dec 2020	PSC04	Change of details for Mr Julian Lawrence Wiley as a person with significant control on 13 February 2020	(2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(11 pages) Download iXBRL
31 Jul 2020	AP01	Appointment of Mr Graham Martin Hellier as a director on 29 June 2020	(2 pages)
22 Jun 2020	MR01	Registration of charge 085063970003, created on 10 June 2020	(9 pages)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2020	MR04	Satisfaction of charge 085063970002 in full	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(12 pages)

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