SEQUEL EQUITYCO LIMITED

09085636
LEVEL 26 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 19 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 accounts Annual Accounts 18 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 17 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 167 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2018 accounts Annual Accounts 32 Buy now
07 Nov 2017 resolution Resolution 31 Buy now
08 Sep 2017 officers Termination of appointment of director (Andrew Charles Homer) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Mario Jesus Garcia Aguiar) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Matthew Edward Brockman) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Sebastien Marie Julien Briens) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Thomas Greer Boucher) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (William Euan Barrie) 2 Buy now
08 Sep 2017 officers Appointment of director (Kenneth E Thompson) 3 Buy now
05 Sep 2017 capital Return of purchase of own shares 4 Buy now
24 Jul 2017 capital Notice of cancellation of shares 4 Buy now
24 Jul 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
27 Jun 2017 insolvency Solvency Statement dated 27/06/17 4 Buy now
27 Jun 2017 resolution Resolution 5 Buy now
22 May 2017 officers Termination of appointment of director (Richard Charles Just) 2 Buy now
09 Apr 2017 capital Return of Allotment of shares 4 Buy now
05 Apr 2017 accounts Annual Accounts 30 Buy now
03 Apr 2017 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Mar 2017 resolution Resolution 10 Buy now
23 Mar 2017 capital Notice of cancellation of shares 6 Buy now
23 Mar 2017 capital Return of Allotment of shares 6 Buy now
13 Mar 2017 capital Return of purchase of own shares 4 Buy now
10 Mar 2017 capital Return of purchase of own shares 3 Buy now
06 Mar 2017 incorporation Memorandum Articles 28 Buy now
06 Mar 2017 resolution Resolution 6 Buy now
06 Jan 2017 capital Return of Allotment of shares 4 Buy now
29 Dec 2016 officers Appointment of director (Mr Thomas Greer Boucher) 3 Buy now
20 Oct 2016 capital Return of Allotment of shares 4 Buy now
05 Aug 2016 annual-return Annual Return 9 Buy now
23 Mar 2016 accounts Annual Accounts 25 Buy now
12 Dec 2015 officers Appointment of director (Andrew Charles Homer) 3 Buy now
09 Jul 2015 annual-return Annual Return 10 Buy now
29 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 officers Change of particulars for director (Richard Charles Just) 2 Buy now
28 Aug 2014 officers Change of particulars for director 2 Buy now
28 Aug 2014 officers Change of particulars for director (William Euan Barrie) 2 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2014 resolution Resolution 30 Buy now
28 Jul 2014 resolution Resolution 30 Buy now
28 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jul 2014 officers Appointment of director (Richard Charles Just) 3 Buy now
28 Jul 2014 officers Appointment of director (William Euan Barrie) 3 Buy now
28 Jul 2014 officers Appointment of director (Mario Jesus Garcia Sguiar) 3 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
04 Jul 2014 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Matthew Edward Brockman) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Sebastien Briens) 2 Buy now
26 Jun 2014 resolution Resolution 1 Buy now
26 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Jun 2014 incorporation Incorporation Company 35 Buy now