H.SEAL (HOLDINGS) LIMITED

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Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-06-17 with updates View Document
03/11/243 November 2024	Resolutions View Document
26/10/2426 October 2024	Cessation of Prudence Mary Anne Daffern Burns as a person with significant control on 2024-10-21 View Document
26/10/2426 October 2024	Appointment of Mr Michael Anthony Watret as a director on 2024-10-21 View Document
26/10/2426 October 2024	Appointment of Mr Andrew Robert Falcon Cooper as a director on 2024-10-21 View Document
26/10/2426 October 2024	Registration of charge 134649840001, created on 2024-10-21 View Document
26/10/2426 October 2024	Notification of Seal Elastics Co. Holdings Ltd as a person with significant control on 2024-10-21 View Document
18/10/2418 October 2024	Statement of capital on 2024-10-18 View Document
18/10/2418 October 2024	View Document
18/10/2418 October 2024	View Document
18/10/2418 October 2024	Resolutions View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
28/06/2428 June 2024	Micro company accounts made up to 2023-09-30 View Document
17/06/2417 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document

30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
19/06/2319 June 2023	Confirmation statement made on 2023-06-17 with updates View Document
17/03/2317 March 2023	Micro company accounts made up to 2022-09-30 View Document
17/03/2317 March 2023	Previous accounting period extended from 2022-06-30 to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Memorandum and Articles of Association View Document
06/12/216 December 2021	Change of share class name or designation View Document
06/12/216 December 2021	Particulars of variation of rights attached to shares View Document
23/09/2123 September 2021	Statement of capital following an allotment of shares on 2021-09-14 View Document
23/09/2123 September 2021	Change of details for Prudence Mary Anne Daffern Burn as a person with significant control on 2021-09-14 View Document
18/06/2118 June 2021	Incorporation View Document
18/06/2118 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document