- Company Overview for SEQUENT (U.K.) LIMITED (00865402)
- Filing history for SEQUENT (U.K.) LIMITED (00865402)
- People for SEQUENT (U.K.) LIMITED (00865402)
- Charges for SEQUENT (U.K.) LIMITED (00865402)
- More for SEQUENT (U.K.) LIMITED (00865402)
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) |
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20 Mar 2024 | RP04TM02 | Second filing for the termination of Aoife Bennett as a secretary | |
16 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
12 Jan 2024 | TM02 |
Termination of appointment of Aoife Bennett as a secretary on 11 January 2024
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01 Jun 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
13 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
02 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
13 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
29 Oct 2021 | AP01 | Appointment of Mr Maxence Luethi as a director on 28 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Karen Ann Farman as a director on 28 October 2021 | |
06 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
20 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
14 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
14 Jan 2021 | PSC07 | Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021 | |
14 Jan 2021 | PSC01 | Notification of Richard John Martin as a person with significant control on 12 January 2021 | |
05 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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|
22 Apr 2020 | MA | Memorandum and Articles of Association | |
09 Mar 2020 | TM01 | Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020 | |
09 Mar 2020 | AP01 | Appointment of Mrs Karen Ann Farman as a director on 28 February 2020 | |
12 Feb 2020 | TM02 | Termination of appointment of Samantha Clare Stevenson as a secretary on 11 February 2020 | |
12 Feb 2020 | AP03 | Appointment of Mrs Aoife Bennett as a secretary on 11 February 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with updates | |
04 Jun 2019 | AP01 | Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019 | |
03 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Apr 2019 | AP03 | Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019 |