SEASON ELECTRONICS LIMITED

Company number 02391681

Date	Type	Description	View / Download
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages) Download iXBRL
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 640,667	(4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2015	TM02	Termination of appointment of Wg Secretaries Limited as a secretary on 14 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 364,699	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 364,699	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(6 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 164,699	(4 pages)
29 Jul 2013	AP01	Appointment of Mr Stephen John Wilks as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Carl Hung as a director	(2 pages)
22 Jul 2013	AP04	Appointment of Wg Secretaries Limited as a secretary	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Keith Longman as a director	(1 page)
22 Jul 2013	TM02	Termination of appointment of Keith Longman as a secretary	(1 page)
22 Jul 2013	TM01	Termination of appointment of Anthony Scarth as a director	(1 page)
02 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 27,699	(4 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 77,699	(4 pages)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)
17 Jun 2013	CC04	Statement of company's objects	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(11 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2013	(3 pages)