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SEALIT TECHNOLOGIES LTD

Company number 12549168

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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)
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
  • GBP 0.014003
30 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 0.013790
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
  • GBP 0.013424
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
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 0.010567
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
  • GBP 0.012117
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-06
  • GBP .01