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SEQUITY HOLDINGS LTD

Company number 13230242

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC02	Notification of Sequity Group Ltd as a person with significant control on 20 July 2022	View PDF Notification of Sequity Group Ltd as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Christoffer Wilhelmsen as a person with significant control on 20 July 2022	View PDF Cessation of Christoffer Wilhelmsen as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Christoffer Wilhelmsen on 30 June 2022	View PDF Director's details changed for Mr Christoffer Wilhelmsen on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 30 June 2022	View PDF Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 19 April 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC07	Cessation of Anita Santiago Ruiz as a person with significant control on 23 February 2022	View PDF Cessation of Anita Santiago Ruiz as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC04	Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 23 February 2022	View PDF Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 9 December 2021	View PDF Change of details for Mr Christoffer Wilhelmsen as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Christoffer Wilhelmsen on 9 December 2021	View PDF Director's details changed for Mr Christoffer Wilhelmsen on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Declared interest in the matter detailed declared his intrest 09/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Declared interest in the matter detailed declared his intrest 09/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 April 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 100	View PDF Incorporation Statement of capital on 2021-02-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SEQUITY HOLDINGS LTD

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