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SUBSEAQUENCE LIMITED

Company number 08826686

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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)
08 May 2019	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to A103, First Floor Fuel Tank 8-12 Creekside London SE8 3DX on 8 May 2019	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to A103, First Floor Fuel Tank 8-12 Creekside London SE8 3DX on 8 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CH01	Director's details changed for Mr Rex Makin on 3 May 2019	View PDF Director's details changed for Mr Rex Makin on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC04	Change of details for Mr Rex Makin as a person with significant control on 3 May 2019	View PDF Change of details for Mr Rex Makin as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 December 2018 with updates	View PDF Confirmation statement made on 26 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2019	PSC04	Change of details for Mr Rex Makin as a person with significant control on 27 December 2016	View PDF Change of details for Mr Rex Makin as a person with significant control on 27 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Perry Reid as a person with significant control on 25 January 2017	View PDF Cessation of Perry Reid as a person with significant control on 25 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2017 GBP 587	View PDF Cancellation of shares. Statement of capital on 9 November 2017 GBP 587 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 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 - 14 pages (14 pages) Download iXBRL
01 Feb 2017	TM01	Termination of appointment of Perry Reid as a director on 25 January 2017	View PDF Termination of appointment of Perry Reid as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	CH01	Director's details changed for Mr Rex Makin on 29 April 2016	View PDF Director's details changed for Mr Rex Makin on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Perry Reid on 29 April 2016	View PDF Director's details changed for Mr Perry Reid on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Rex Makin on 29 April 2016	View PDF Director's details changed for Mr Rex Makin on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Perry Reid on 11 May 2016	View PDF Director's details changed for Mr Perry Reid on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Rex Makin on 11 May 2016	View PDF Director's details changed for Mr Rex Makin on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	MR04	Satisfaction of charge 088266860002 in full	View PDF Satisfaction of charge 088266860002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR01	Registration of charge 088266860003, created on 22 July 2015	View PDF Registration of charge 088266860003, created on 22 July 2015 - link opens in a new window - 20 pages (20 pages)
11 Jun 2015	MR04	Satisfaction of charge 088266860001 in full	View PDF Satisfaction of charge 088266860001 in full - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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SUBSEAQUENCE LIMITED

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