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SEQIRUS UK LIMITED

Company number 09614642

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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)
02 Sep 2024	AP01	Appointment of Mr Christopher James Thorpe as a director on 20 August 2024	View PDF Appointment of Mr Christopher James Thorpe as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mrs Lorna Agnes Meldrum as a director on 19 August 2024	View PDF Appointment of Mrs Lorna Agnes Meldrum as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Sharon Leigh Mchale as a director on 19 August 2024	View PDF Termination of appointment of Sharon Leigh Mchale as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of James Edward Smith as a director on 19 August 2024	View PDF Termination of appointment of James Edward Smith as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 222,911,234	View PDF Statement of capital on 24 June 2022 GBP 222,911,234 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
06 May 2021	AAMD	Amended full accounts made up to 30 June 2019	View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
22 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Ian William Dick as a director on 8 October 2020	View PDF Appointment of Mr Ian William Dick as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Ms Sharon Leigh Mchale as a director on 9 September 2020	View PDF Appointment of Ms Sharon Leigh Mchale as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP03	Appointment of Ms Hannah Holland-Wright as a secretary on 9 September 2020	View PDF Appointment of Ms Hannah Holland-Wright as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Kian Meng Lim as a director on 9 September 2020	View PDF Termination of appointment of Kian Meng Lim as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM02	Termination of appointment of Kian Meng Lim as a secretary on 9 September 2020	View PDF Termination of appointment of Kian Meng Lim as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)

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SEQIRUS UK LIMITED

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