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SEDNA COMMUNICATIONS LTD

Company number 13367033

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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)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 28 April 2022	View PDF Second filing of Confirmation Statement dated 28 April 2022 - link opens in a new window - 14 pages (14 pages)
21 Jun 2022	CS01	28/04/22 Statement of Capital usd 4012.82 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2022	View PDF 28/04/22 Statement of Capital usd 4012.82 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/08/2022 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 4,012.82	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 4,012.82 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of William Francis Dobie as a person with significant control on 17 June 2021	View PDF Cessation of William Francis Dobie as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 USD 4,010.17	View PDF Statement of capital following an allotment of shares on 17 June 2021 USD 4,010.17 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	TM01	Termination of appointment of Harry Alistair Marcus Stebbings as a director on 22 July 2021	View PDF Termination of appointment of Harry Alistair Marcus Stebbings as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Frédéric Geoffrey Albert Destin as a director on 22 July 2021	View PDF Appointment of Mr Frédéric Geoffrey Albert Destin as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Keith Wallington as a director on 17 June 2021	View PDF Appointment of Mr Keith Wallington as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Ms Rebecca Liu-Doyle as a director on 17 June 2021	View PDF Appointment of Ms Rebecca Liu-Doyle as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 USD 2,904.72	View PDF Statement of capital following an allotment of shares on 8 June 2021 USD 2,904.72 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Travis Daniel Monson as a director on 8 June 2021	View PDF Appointment of Mr Travis Daniel Monson as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Michael Hilary Chalfen as a director on 8 June 2021	View PDF Appointment of Mr Michael Hilary Chalfen as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Harry Alistair Marcus Stebbings as a director on 8 June 2021	View PDF Appointment of Mr Harry Alistair Marcus Stebbings as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 USD .01	View PDF Incorporation Statement of capital on 2021-04-29 USD .01 - link opens in a new window - 38 pages (38 pages)

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