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SEEQUESTOR LIMITED

Company number 09117684

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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)
05 May 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 2,449.21
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Issue options, company business 23/03/2016
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,476.33
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2,494.58
03 Mar 2016 AP01 Appointment of Manoj Kumar Harbhajanka as a director on 18 January 2015
16 Feb 2016 MA Memorandum and Articles of Association
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 2,427.99
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 2,259.34
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 2,362.92
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 2,270.17
07 Jan 2016 AP01 Appointment of Mr Mark Keith Jenkins as a director on 1 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,941.27
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,631.88
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1,588.23
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,530.68
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,448.32
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,438.02
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,415.34
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,405.34
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,405.34
29 Jun 2015 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot 2649 ord shares of £0.01 02/04/2015
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014