SEAL BIDCO LIMITED

Company number 11045036

Date	Type	Description	View / Download
04 Apr 2024	MR01	Registration of charge 110450360004, created on 21 March 2024	(66 pages)
06 Mar 2024	TM01	Termination of appointment of David Ashley Redman as a director on 28 February 2024	(1 page)
05 Mar 2024	AP01	Appointment of Robert Damien Hughes as a director on 27 February 2024	(2 pages)
05 Mar 2024	AP01	Appointment of Paul Matthew Mckay as a director on 27 February 2024	(2 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	TM01	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023	(1 page)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
01 Mar 2022	MR01	Registration of charge 110450360003, created on 11 February 2022	(17 pages)
22 Feb 2022	AP01	Appointment of Mr David Ashley Redman as a director on 18 February 2022	(2 pages)
22 Feb 2022	MR01	Registration of charge 110450360002, created on 21 February 2022	(63 pages)
22 Feb 2022	MR04	Satisfaction of charge 110450360001 in full	(4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business. Company enter into deed of accession and other agreements. 11/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	(13 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
18 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)