SE GROUP LTD

Company number 08506397

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr Ronald David Scott as a director on 12 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Lee Scott Furness as a director on 12 February 2018	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
04 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
22 Mar 2017	SH02	Sub-division of shares on 9 February 2017	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Guy Nicholas Roberts as a director on 9 February 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Simon John Peat as a director on 9 February 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Professor Graham Andrew Leslie as a director on 9 February 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Mr Andrew John Scott Walton-Green as a director on 9 February 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Ryan James Gill as a director on 9 February 2017	(3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	(3 pages)
19 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(3 pages)
03 Feb 2016	CERTNM	Company name changed ee wind LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
27 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(3 pages)
05 May 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	(3 pages)
11 Aug 2014	TM01	Termination of appointment of Sandy Alexander Woodward as a director on 11 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Guy Nicholas Roberts as a director on 11 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Fraser George Marwick as a director on 11 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Ryan James Gill as a director on 11 August 2014	(1 page)
01 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(7 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
25 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 30 November 2013	(3 pages)