SE GROUP LTD filing history - Find and update company information

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SE GROUP LTD

Company number 08506397

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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)
26 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
04 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
08 Nov 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
15 Sep 2022	TM01	Termination of appointment of Graham Martin Hellier as a director on 8 September 2022	View PDF Termination of appointment of Graham Martin Hellier as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Jonathan Robin Hunt as a director on 1 September 2022	View PDF Termination of appointment of Jonathan Robin Hunt as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 7 September 2022	View PDF Registered office address changed from St. Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 3,706.48	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 3,706.48 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Richard Ian Smith as a director on 3 August 2022	View PDF Termination of appointment of Richard Ian Smith as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Ryan James Gill as a director on 15 July 2022	View PDF Termination of appointment of Ryan James Gill as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 1,028.34	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 1,028.34 - link opens in a new window - 4 pages (4 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 15 March 2022	View PDF Second filing of Confirmation Statement dated 15 March 2022 - link opens in a new window - 19 pages (19 pages)
04 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 992.86	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 992.86 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022	View PDF Confirmation statement made on 15 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022 - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1,028.34 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1,028.34 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2022. - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,011.96 ANNOTATION Clarification a second filed SH01 was registered on 04/05/22	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,011.96 ANNOTATION Clarification a second filed SH01 was registered on 04/05/22 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	MR05	All of the property or undertaking has been released from charge 085063970004	View PDF All of the property or undertaking has been released from charge 085063970004 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR01	Registration of charge 085063970005, created on 3 February 2022	View PDF Registration of charge 085063970005, created on 3 February 2022 - link opens in a new window - 54 pages (54 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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