SEQUEL RULEBOOK LIMITED

Company number 04347178

Date	Type	Description	View / Download
09 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 7 April 2021	(1 page)
09 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 7 April 2021	(2 pages)
31 Mar 2021	AD01	Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on 31 March 2021	(1 page)
02 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
02 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
02 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Feb 2021	AD01	Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on 12 February 2021	(1 page)
20 Nov 2020	OC	S1096 Court Order to Rectify	(2 pages)
13 Oct 2020	PSC05	Change of details for Sequel Business Solutions Limited as a person with significant control on 8 July 2020	(2 pages)
29 Jul 2020	ANNOTATION	Rectified The form PSC05 was removed from the public register on 20/11/2020 pursuant to Order of Court
08 Jul 2020	AD01	Registered office address changed from Level 14, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 4th Floor 40 Gracechurch Street London EC3V 0BT on 8 July 2020	(1 page)
05 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
05 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
05 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Andrew George Galli as a director on 14 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mrs Helen Banton as a director on 12 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Ian Charles Summers as a director on 12 December 2018	(2 pages)
21 Dec 2018	PSC02	Notification of Sequel Business Solutions Limited as a person with significant control on 14 December 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Moore Stephens Group Limited as a person with significant control on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Paul Charles Latarche as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of David Michael Sweet as a director on 14 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Simon Christopher Lamb as a director on 14 December 2018	(1 page)