SETH GROUP LIMITED — Filings & Documents (32)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-20 · Name Change
Certificate of Change of Name
2016-01-20 · Name Change
Information sheet re discontinuation of striking off due to objection received
2016-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2015-12-28 · Other
Information Sheet - Change of Company Name under S.110
2015-11-06 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-22 · Name Change
Certificate of Change of Name
2014-12-22 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-12 · Share Related
(E)Articles of Association
2014-08-12 · Memorandum & Articles
Certificate of Incorporation
2014-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-20 | |
| Certificate of Change of Name | Name Change | 2016-01-20 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2015-12-28 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-22 | |
| Certificate of Change of Name | Name Change | 2014-12-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-12 | |
| Certificate of Incorporation | Incorporation | 2014-08-12 |
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