Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
CERTNM |
Company name changed seqvoia uk LIMITED\certificate issued on 25/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-21
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
21 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
|
|
|
15 Oct 2021 |
CH01 |
Director's details changed for Mr Pierre Emmanuel Nicolas Buck on 26 March 2020
|
|
|
15 Oct 2021 |
PSC01 |
Notification of Pierre Emmanuel Nicolas Buck as a person with significant control on 26 March 2020
|
|
|
15 Oct 2021 |
PSC07 |
Cessation of Graham Lindsay Duncan as a person with significant control on 26 March 2020
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Graham Lindsay Duncan as a director on 26 March 2020
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Pierre Emmanuel Nicolas Buck as a director on 26 March 2020
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021.
|
|
|
16 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-03
|
|
|
09 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2020
|
|
|
07 Apr 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
07 Apr 2020 |
SH03 |
Purchase of own shares.
|
|
|
07 Apr 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
02 Apr 2020 |
AD01 |
Registered office address changed from 54 Willes Road Leamington Spa Warwickshire CV31 1BZ to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2 April 2020
|
|
|
17 Mar 2020 |
MR04 |
Satisfaction of charge 032821510001 in full
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|