SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD

Company number 13322481

Date	Type	Description	View / Download
13 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	(7 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
24 May 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
23 Nov 2022	AD01	Registered office address changed from The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 23 November 2022	(1 page)
14 Nov 2022	AP01	Appointment of Patrick Prince as a director on 18 October 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mr Pierre-Hubert Seguin as a director on 18 October 2022	(2 pages)
27 Oct 2022	PSC01	Notification of Stephan Cretier as a person with significant control on 1 March 2022	(2 pages)
27 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 27 October 2022	(2 pages)
14 Oct 2022	CERTNM	Company name changed gunnebo cash management uk LTD\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	(3 pages)
10 May 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(4 pages)
25 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
25 May 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 May 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Richard Paul Baker as a director on 28 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 28 April 2021	(1 page)
30 Apr 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 28 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Roger Hart as a director on 28 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU on 30 April 2021	(1 page)
30 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	(3 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 1	(25 pages)