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SEAL ELASTICS CO. HOLDINGS LTD

Company number 15789780

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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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2024	PSC04	Change of details for Mr Andrew Robert Falcon Cooper as a person with significant control on 21 October 2024	View PDF Change of details for Mr Andrew Robert Falcon Cooper as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	PSC07	Cessation of Helen Suzanne Watret as a person with significant control on 21 October 2024	View PDF Cessation of Helen Suzanne Watret as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2024	MR01	Registration of charge 157897800001, created on 21 October 2024	View PDF Registration of charge 157897800001, created on 21 October 2024 - link opens in a new window - 32 pages (32 pages)
20 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-20 GBP 3 - link opens in a new window - 37 pages (37 pages)

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