SEAL SOFTWARE GROUP LIMITED

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DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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04/10/214 October 2021 Application to strike the company off the register

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22/09/2122 September 2021 Statement of capital on 2021-09-22

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22/09/2122 September 2021

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021

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08/07/218 July 2021 Registered office address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2021-07-08

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27/05/2027 May 2020 01/05/20 STATEMENT OF CAPITAL GBP 127372.997

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY LAURIE BRASNER

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOCUSIGN, INC

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26/05/2026 May 2020 CESSATION OF VINCENT SMITH AS A PSC

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLARK GOLESTANI

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARION MORSE

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ANDREW GEORGE CHAMPION

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13/05/2013 May 2020 DIRECTOR APPOINTED MS VIVIAN CHOW

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13/05/2013 May 2020 DIRECTOR APPOINTED MR MICHEAL KELLIHER

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20/04/2020 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/2020 April 2020 COMPANY AUTHORISED TO ENTER INTO A CONVERTIBLE LOAN NOTE INSTRUMENT / CONSENT GIVEN PURSUANT TO ARTICLE 31.3 23/03/2020

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19/11/1919 November 2019 24/09/19 STATEMENT OF CAPITAL GBP 98096305.397

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERIDAN

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28/10/1928 October 2019 11/09/19 STATEMENT OF CAPITAL GBP 124898.099

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16/10/1916 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074197880002

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24/09/1924 September 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/05/1910 May 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH SHERIDAN

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01/05/191 May 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/04/1930 April 2019 13/03/19 STATEMENT OF CAPITAL GBP 123393.037

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07/02/197 February 2019 08/06/18 STATEMENT OF CAPITAL GBP 104503976

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07/02/197 February 2019 23/08/18 STATEMENT OF CAPITAL GBP 113174.997

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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27/12/1827 December 2018 SECRETARY APPOINTED LAURIE BRASNER

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24/12/1824 December 2018 DIRECTOR APPOINTED MR VINCENT SMITH

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/08/1830 August 2018 20/02/18 STATEMENT OF CAPITAL GBP 104435.851

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24/08/1824 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/04/189 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 101513.836

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06/03/186 March 2018 ADOPT ARTICLES 12/02/2018

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19/02/1819 February 2018 09/02/18 STATEMENT OF CAPITAL GBP 92842.815

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16/01/1816 January 2018 ALTER ARTICLES 21/12/2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / VINCENT SMITH / 26/06/2017

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22/11/1722 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/10/1725 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 91492.883

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10/10/1710 October 2017 26/06/17 STATEMENT OF CAPITAL GBP 75362.170

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05/10/175 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 84332.483

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02/10/172 October 2017 DIRECTOR APPOINTED MARION BRINKLEY MORSE

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02/10/172 October 2017 26/06/17 STATEMENT OF CAPITAL GBP 83427.526

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11/08/1711 August 2017 13/07/2017

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11/08/1711 August 2017 ALTER ARTICLES 13/07/2017

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11/08/1711 August 2017 04/05/17 STATEMENT OF CAPITAL GBP 67646.917

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18/06/1718 June 2017 17/03/17 STATEMENT OF CAPITAL GBP 61699.988

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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03/03/173 March 2017 ALTER ARTICLES 26/01/2017

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01/03/171 March 2017 26/01/17 STATEMENT OF CAPITAL GBP 61442.797

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30/12/1630 December 2016 DIRECTOR APPOINTED CLARK GOLESTANI

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17/12/1617 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/10/1617 October 2016 SECOND FILING OF TM01 FOR MICHAEL BORNHAEUSSER

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11/10/1611 October 2016 11/10/16 STATEMENT OF CAPITAL GBP 55238.677

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05/10/165 October 2016 24/08/16 STATEMENT OF CAPITAL GBP 62953.930

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29/09/1629 September 2016 ALTER ARTICLES 09/09/2016

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29/09/1629 September 2016 ARTICLES OF ASSOCIATION

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29/09/1629 September 2016 ALTER ARTICLES 09/09/2016

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074197880002

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13/09/1613 September 2016 STATEMENT BY DIRECTORS

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13/09/1613 September 2016 ALTER ARTICLES 09/09/2016

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13/09/1613 September 2016 SOLVENCY STATEMENT DATED 26/08/16

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13/09/1613 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 54429.485

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08/09/168 September 2016 28/07/16 STATEMENT OF CAPITAL GBP 62144.738

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER

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16/08/1616 August 2016 08/04/16 STATEMENT OF CAPITAL GBP 60526.353

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORNHAEUSSER

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIK JOOS

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17/03/1617 March 2016 25/11/15 STATEMENT OF CAPITAL GBP 53243.621 25/11/15 STATEMENT OF CAPITAL USD 1213.789

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05/01/165 January 2016 Annual return made up to 26 October 2015 with full list of shareholders

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/12/1522 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 53243.621

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21/12/1521 December 2015 ADOPT ARTICLES 25/11/2015

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21/12/1521 December 2015 VARYING SHARE RIGHTS AND NAMES

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 04/11/2015

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02/07/152 July 2015 20/05/15 STATEMENT OF CAPITAL GBP 52514.130

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25/06/1525 June 2015 ADOPT ARTICLES 04/09/2014

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01/06/151 June 2015 STATEMENT OF COMPANY'S OBJECTS

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10/03/1510 March 2015 30/01/15 STATEMENT OF CAPITAL GBP 46613.966

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23/01/1523 January 2015 Annual return made up to 26 October 2014 with full list of shareholders

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20/01/1520 January 2015 04/09/14 STATEMENT OF CAPITAL GBP 45453.778

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13/10/1413 October 2014 05/06/14 STATEMENT OF CAPITAL GBP 30304.386 05/06/14 STATEMENT OF CAPITAL USD 16937.370

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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29/09/1429 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 45453.778

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29/09/1429 September 2014 VARYING SHARE RIGHTS AND NAMES

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29/09/1429 September 2014 VARYING SHARE RIGHTS AND NAMES

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29/09/1429 September 2014 VARYING SHARE RIGHTS AND NAMES

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04/07/144 July 2014 13/05/14 STATEMENT OF CAPITAL GBP 39347.836

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04/07/144 July 2014 SECTION 630 31/03/2014

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04/07/144 July 2014 SECTION 630 10/04/2014

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13/05/1413 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 34541.164

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13/05/1413 May 2014 ADOPT ARTICLES 31/03/2014

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13/05/1413 May 2014 11/04/14 STATEMENT OF CAPITAL GBP 38927.836

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29/04/1429 April 2014 DIRECTOR APPOINTED MR PAUL ANDRE SALLABERRY

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20/01/1420 January 2014 Annual return made up to 26 October 2013 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 26/10/2013

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06/01/146 January 2014 07/11/13 STATEMENT OF CAPITAL GBP 34251.117

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCKER / 01/10/2013

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08/08/138 August 2013 DIRECTOR APPOINTED MR MICHAEL BORNHAEUSSER

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08/08/138 August 2013 DIRECTOR APPOINTED MR DOMINIK JOOS

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06/08/136 August 2013 17/06/13 STATEMENT OF CAPITAL GBP 34018.778

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30/07/1330 July 2013 ADOPT ARTICLES 10/04/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ULF ZETTERBERG / 01/04/2012

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ULF ZETTERBERG / 01/04/2012

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 26/10/12 STATEMENT OF CAPITAL GBP 26171.924

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHINYA

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12/02/1312 February 2013 DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN

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14/01/1314 January 2013 ADOPT ARTICLES 12/09/2012

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02/01/132 January 2013 Annual return made up to 26 October 2012 with full list of shareholders

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10/07/1210 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/04/1218 April 2012 10/04/12 STATEMENT OF CAPITAL GBP 23358.925

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29/03/1229 March 2012 31/01/12 STATEMENT OF CAPITAL GBP 21951.93

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19/03/1219 March 2012 08/12/11 STATEMENT OF CAPITAL GBP 21851918

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23/02/1223 February 2012 DIRECTOR APPOINTED MR ANDREW PETER BRIGSTOCKE ISHERWOOD

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22/02/1222 February 2012 Annual return made up to 26 October 2011 with full list of shareholders

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20/02/1220 February 2012 04/10/11 STATEMENT OF CAPITAL GBP 21451.917

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03/02/123 February 2012 19/08/11 STATEMENT OF CAPITAL GBP 19956.12

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14/10/1114 October 2011 COMPANY NAME CHANGED MMX SOFTWARE GROUP LTD CERTIFICATE ISSUED ON 14/10/11

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1128 September 2011 ARTICLES OF ASSOCIATION

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28/09/1128 September 2011 ALTER ARTICLES 19/08/2011

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21/09/1121 September 2011 19/08/11 STATEMENT OF CAPITAL GBP 15767.855

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21/09/1121 September 2011 19/08/11 STATEMENT OF CAPITAL GBP 15568.355

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26/08/1126 August 2011 DIRECTOR APPOINTED STEPHEN TUCKER

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR RONAN LAVELLE

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20/07/1120 July 2011 01/03/11 STATEMENT OF CAPITAL GBP 11149.50

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20/07/1120 July 2011 07/03/11 STATEMENT OF CAPITAL GBP 11918.990

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20/07/1120 July 2011 ALTER ARTICLES 21/02/2011

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25/02/1125 February 2011 DIRECTOR APPOINTED MICHAEL SHIGEO SHINYA

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27/01/1127 January 2011 NC INC ALREADY ADJUSTED 13/01/2011

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27/01/1127 January 2011 13/01/11 STATEMENT OF CAPITAL GBP 9354

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27/01/1127 January 2011 SUB-DIVISION 13/01/11

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15/12/1015 December 2010 DIRECTOR APPOINTED RONAN LAVELLE

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26/11/1026 November 2010 DIRECTOR APPOINTED ULF ZETTERBERG

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26/11/1026 November 2010 11/11/10 STATEMENT OF CAPITAL GBP 9129

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26/11/1026 November 2010 11/11/10 STATEMENT OF CAPITAL GBP 9029.00

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26/11/1026 November 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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26/11/1026 November 2010 ADOPT ARTICLES 11/11/2010

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26/11/1026 November 2010 11/11/10 STATEMENT OF CAPITAL GBP 9129

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26/10/1026 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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