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H.SEAL (HOLDINGS) LIMITED

Company number 13464984

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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)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Prudence Mary Anne Daffern Burn on 1 June 2022	View PDF Director's details changed for Prudence Mary Anne Daffern Burn on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC04	Change of details for Prudence Mary Anne Daffern Burn as a person with significant control on 14 September 2021	View PDF Change of details for Prudence Mary Anne Daffern Burn as a person with significant control on 14 September 2021 - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 808,500	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 808,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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