- Company Overview for SEALIT TECHNOLOGIES LTD (12549168)
- Filing history for SEALIT TECHNOLOGIES LTD (12549168)
- People for SEALIT TECHNOLOGIES LTD (12549168)
- More for SEALIT TECHNOLOGIES LTD (12549168)
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) |
---|---|---|---|
31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
05 Jan 2024 | CH01 | Director's details changed for Sasha Skerletovic on 5 January 2024 | |
05 Jan 2024 | PSC04 | Change of details for Sasha Skerletovic as a person with significant control on 5 January 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
12 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
30 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
|
|
01 Jun 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
17 Feb 2023 | PSC04 | Change of details for Sasha Skerletovic as a person with significant control on 17 February 2023 | |
06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
27 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
04 Apr 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
08 Feb 2022 | TM01 | Termination of appointment of Daniel Cardenas-Clark as a director on 14 January 2022 | |
10 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
06 May 2021 | CS01 | 05/01/21 Statement of Capital gbp 0.012118 | |
01 Dec 2020 | MA | Memorandum and Articles of Association | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 16 November 2020
|
|
01 Dec 2020 | SH02 | Sub-division of shares on 16 November 2020 | |
01 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 17 November 2020
|
|
20 Nov 2020 | AP01 | Appointment of Mr Daniel Cardenas-Clark as a director on 17 November 2020 | |
20 Nov 2020 | AP01 | Appointment of Mr Russell Bret Hart as a director on 17 November 2020 | |
06 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-06
|