SEQUEL EQUITYCO LIMITED

Company number 09085636

Date	Type	Description	View / Download
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Sep 2017	TM01	Termination of appointment of Andrew Charles Homer as a director on 23 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Mario Jesus Garcia Aguiar as a director on 23 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Matthew Edward Brockman as a director on 23 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Sebastien Marie Julien Briens as a director on 23 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Thomas Greer Boucher as a director on 23 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of William Euan Barrie as a director on 23 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Kenneth E Thompson as a director on 23 August 2017	(3 pages)
05 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31.54 ANNOTATION Clarification This document is a second filing of form SH03 registered on 13/03/2017	(4 pages)
24 Jul 2017	SH06	Cancellation of shares. Statement of capital on 29 June 2017 GBP 720.11	(4 pages)
24 Jul 2017	SH03	Purchase of own shares.	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(8 pages)
03 Jul 2017	SH19	Statement of capital on 3 July 2017 GBP 5,565.10	(3 pages)
27 Jun 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	SH20	Statement by Directors	(4 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 27/06/17	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/06/2017	(5 pages)
22 May 2017	TM01	Termination of appointment of Richard Charles Just as a director on 10 February 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 5,565.10	(4 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
03 Apr 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 24 February 2017 GBP 5,556.16	(6 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 5,562.42	(6 pages)
13 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 31.54 ANNOTATION Clarification a second filed form SH03 was registered on 21/08/2017	(4 pages)