SEQUANT CAPITAL LIMITED

Company number 06378079

Date	Type	Description	View / Download
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	(3 pages)
28 Sep 2017	PSC07	Cessation of Altan Daniel Ali as a person with significant control on 16 February 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
14 Jun 2017	AP03	Appointment of Miss Sophia Iacovou as a secretary on 14 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Georgy Zarya as a secretary on 14 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Eldred John Buck as a director on 24 April 2017	(2 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Apr 2017	CH03	Secretary's details changed for Mr George Zarya on 4 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Georgy Zarya as a director on 4 April 2017	(2 pages)
15 Mar 2017	AP03	Appointment of Mr George Zarya as a secretary on 14 March 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Robert Lawrence Joseph as a director on 16 February 2017	(1 page)
21 Feb 2017	SH06	Cancellation of shares. Statement of capital on 9 January 2017 GBP 90,048.0	(4 pages)
21 Feb 2017	TM02	Termination of appointment of Altan Daniel Ali as a secretary on 16 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Adam David Stark as a director on 16 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Altan Daniel Ali as a director on 16 February 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(10 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Jan 2016	AP01	Appointment of Mr Keith Robert Michael Swann as a director on 12 January 2016	(2 pages)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 93,548	(8 pages)
03 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
18 Nov 2014	TM01	Termination of appointment of Alexander Hugh Loder as a director on 5 November 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 93,548	(9 pages)
11 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
12 Nov 2013	SH06	Cancellation of shares. Statement of capital on 12 November 2013 GBP 93,548.0	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)