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SEQUENCE LIMITED

Company number 06764722

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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)
09 Oct 2017	AP01	Appointment of Mr Sean Paul Banks as a director on 9 October 2017	View PDF Appointment of Mr Sean Paul Banks as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mrs Helen Elizabeth Baldwin as a director on 9 October 2017	View PDF Appointment of Mrs Helen Elizabeth Baldwin as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Richard Lee Baker on 9 October 2017	View PDF Director's details changed for Richard Lee Baker on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2017	PSC02	Notification of Inspiretec Group Limited as a person with significant control on 3 February 2017	View PDF Notification of Inspiretec Group Limited as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC07	Cessation of Simon Lloyd Powell as a person with significant control on 3 February 2017	View PDF Cessation of Simon Lloyd Powell as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of Richard Lee Baker as a person with significant control on 3 February 2017	View PDF Cessation of Richard Lee Baker as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 03/02/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 03/02/2017 - link opens in a new window - 41 pages (41 pages)
09 Feb 2017	MR01	Registration of charge 067647220002, created on 3 February 2017	View PDF Registration of charge 067647220002, created on 3 February 2017 - link opens in a new window - 21 pages (21 pages)
09 Feb 2017	MR01	Registration of charge 067647220003, created on 3 February 2017	View PDF Registration of charge 067647220003, created on 3 February 2017 - link opens in a new window - 21 pages (21 pages)
07 Feb 2017	MR01	Registration of charge 067647220001, created on 3 February 2017	View PDF Registration of charge 067647220001, created on 3 February 2017 - link opens in a new window - 25 pages (25 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	SH02	Sub-division of shares on 6 October 2016	View PDF Sub-division of shares on 6 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AP01	Appointment of Mr Matthew Christian Wakerley as a director on 6 October 2016	View PDF Appointment of Mr Matthew Christian Wakerley as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Mr Simon Lloyd Powell as a director on 6 October 2016	View PDF Appointment of Mr Simon Lloyd Powell as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from C/O Comtec Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA Wales to Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA on 7 October 2016	View PDF Registered office address changed from C/O Comtec Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA Wales to Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA on 7 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AD01	Registered office address changed from Gloworks Porth Teigr Way Cardiff CF10 4GA to C/O Comtec Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA on 7 October 2016	View PDF Registered office address changed from Gloworks Porth Teigr Way Cardiff CF10 4GA to C/O Comtec Vision Court 3, the Quadrangle Caxton Place Cardiff CF23 8HA on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Mr Owen Rhys Davies as a director on 6 October 2016	View PDF Appointment of Mr Owen Rhys Davies as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Richard Paul Shearman as a director on 6 October 2016	View PDF Appointment of Mr Richard Paul Shearman as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM02	Termination of appointment of Peter Lee Schmidt as a secretary on 6 October 2016	View PDF Termination of appointment of Peter Lee Schmidt as a secretary on 6 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)

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