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SEP2 LIMITED

Company number 09988870

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Company Results (links open in a new window)
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)
12 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 225.00	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 225.00 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AD01	Registered office address changed from No1 Leeds 26, Whitehall Road Leeds LS12 1BE United Kingdom to Swale Suite 2nd Floor 5 York Place Leeds LS1 2DR on 3 October 2016	View PDF Registered office address changed from No1 Leeds 26, Whitehall Road Leeds LS12 1BE United Kingdom to Swale Suite 2nd Floor 5 York Place Leeds LS1 2DR on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Evan Timothy Wright Ward as a director on 3 October 2016	View PDF Appointment of Mr Evan Timothy Wright Ward as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP03	Appointment of Mrs Natalie Starr as a secretary on 30 September 2016	View PDF Appointment of Mrs Natalie Starr as a secretary on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	TM01	Termination of appointment of Raymond Jonathan Stone as a director on 29 July 2016	View PDF Termination of appointment of Raymond Jonathan Stone as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AD01	Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom to No1 Leeds 26, Whitehall Road Leeds LS12 1BE on 15 April 2016	View PDF Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom to No1 Leeds 26, Whitehall Road Leeds LS12 1BE on 15 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AP01	Appointment of Mr Raymond Jonathan Stone as a director on 4 February 2016	View PDF Appointment of Mr Raymond Jonathan Stone as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Edward Starr as a director on 10 February 2016	View PDF Appointment of Mr Paul Edward Starr as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 GBP 100	View PDF Incorporation Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 43 pages (43 pages)

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