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SEQUEL INVESTMENTS LIMITED

Company number 06751956

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC05	Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022	View PDF Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022	View PDF Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM02	Termination of appointment of Richard Paul Horton as a secretary on 31 March 2020	View PDF Termination of appointment of Richard Paul Horton as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr Philip Davies as a director on 31 March 2020	View PDF Appointment of Mr Philip Davies as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Richard Paul Horton as a director on 31 March 2020	View PDF Termination of appointment of Richard Paul Horton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP01	Appointment of Mr Richard Paul Horton as a director on 10 October 2018	View PDF Appointment of Mr Richard Paul Horton as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Sep 2018	AP03	Appointment of Mr Richard Paul Horton as a secretary on 1 September 2018	View PDF Appointment of Mr Richard Paul Horton as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018	View PDF Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM02	Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018	View PDF Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Andrew Martin Berry as a director on 31 December 2017	View PDF Termination of appointment of Andrew Martin Berry as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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SEQUEL INVESTMENTS LIMITED

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