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SEAL TOPCO LIMITED

Company number 11044728

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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)
04 Apr 2024 MR01 Registration of charge 110447280003, created on 21 March 2024
06 Mar 2024 TM01 Termination of appointment of David Ashley Redman as a director on 28 February 2024
05 Mar 2024 AP01 Appointment of Robert Damien Hughes as a director on 27 February 2024
05 Mar 2024 AP01 Appointment of Paul Matthew Mckay as a director on 27 February 2024
08 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 TM01 Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
01 Mar 2022 MR01 Registration of charge 110447280002, created on 11 February 2022
22 Feb 2022 AP01 Appointment of Mr David Ashley Redman as a director on 18 February 2022
22 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 11/02/2022
22 Feb 2022 MR01 Registration of charge 110447280001, created on 21 February 2022
21 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 PSC02 Notification of Zeppelin Bidco Limited as a person with significant control on 11 February 2022
17 Feb 2022 PSC07 Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 11 February 2022
17 Feb 2022 PSC07 Cessation of August Equity Llp as a person with significant control on 11 February 2022
17 Feb 2022 TM01 Termination of appointment of Richard Thomas John Muckle as a director on 11 February 2022
17 Feb 2022 TM01 Termination of appointment of Peter Adam Ernest Opperman as a director on 11 February 2022
17 Feb 2022 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 11 February 2022