Companies House does not verify the accuracy of the information filed

Advanced company search

SE GROUP LTD

Company number 08506397

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)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 124.99	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 124.99 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 12 pages (12 pages)
09 Dec 2019	TM01	Termination of appointment of Andrew John Scott Walton-Green as a director on 7 December 2019	View PDF Termination of appointment of Andrew John Scott Walton-Green as a director on 7 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 13 pages (13 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 124.39	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 124.39 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 123.69	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 123.69 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2019	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 - 22 pages (22 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 11 pages (11 pages)
14 Mar 2019	TM01	Termination of appointment of Simon Paul Blagden as a director on 14 March 2019	View PDF Termination of appointment of Simon Paul Blagden as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mr Richard Smith as a director on 20 February 2019	View PDF Appointment of Mr Richard Smith as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Guy Nicholas Roberts as a director on 31 January 2019	View PDF Termination of appointment of Guy Nicholas Roberts as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 123.5	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 123.5 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 120.04	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 120.04 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 118.87	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 118.87 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	MR01	Registration of charge 085063970002, created on 7 September 2018	View PDF Registration of charge 085063970002, created on 7 September 2018 - link opens in a new window - 55 pages (55 pages)
05 Sep 2018	MR04	Satisfaction of charge 085063970001 in full	View PDF Satisfaction of charge 085063970001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
27 Jul 2018	MR01	Registration of charge 085063970001, created on 12 July 2018	View PDF Registration of charge 085063970001, created on 12 July 2018 - link opens in a new window - 5 pages (5 pages)
30 May 2018	AP01	Appointment of Mr Simon Paul Blagden as a director on 30 May 2018	View PDF Appointment of Mr Simon Paul Blagden as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CS01	26/04/18 Statement of Capital gbp 118.87	View PDF 26/04/18 Statement of Capital gbp 118.87 - link opens in a new window - 7 pages (7 pages)

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