SEQUEL EQUITYCO LIMITED

Company number 09085636

Date	Type	Description	View / Download
10 Mar 2017	SH03	Purchase of own shares.	(3 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	(28 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of new shares approved 06/02/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 4,936.42	(4 pages)
29 Dec 2016	AP01	Appointment of Mr Thomas Greer Boucher as a director on 15 December 2016	(3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 4,839.07	(4 pages)
05 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 4,814.73	(9 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
12 Dec 2015	AP01	Appointment of Andrew Charles Homer as a director on 1 December 2015	(3 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4,814.73	(10 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 4,814.73	(4 pages)
28 Aug 2014	CH01	Director's details changed for Richard Charles Just on 11 July 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed	(2 pages)
28 Aug 2014	CH01	Director's details changed for William Euan Barrie on 11 July 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 18 August 2014	(1 page)
18 Aug 2014	CERTNM	Company name changed SE equityco LIMITED\certificate issued on 18/08/14 NM04 ‐ Change of name by provision in articles	(3 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 4,296.79	(4 pages)
28 Jul 2014	SH08	Change of share class name or designation	(2 pages)
28 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2014	AP01	Appointment of Richard Charles Just as a director on 11 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of William Euan Barrie as a director on 11 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of Mario Jesus Garcia Sguiar as a director on 11 July 2014	(3 pages)
04 Jul 2014	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)