SEQUENT (U.K.) LIMITED filing history - Find and update company information

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SEQUENT (U.K.) LIMITED

Company number 00865402

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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)
20 Mar 2024	RP04TM02	Second filing for the termination of Aoife Bennett as a secretary	View PDF Second filing for the termination of Aoife Bennett as a secretary - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Aoife Bennett as a secretary on 11 January 2024 ANNOTATION Clarification a second filed TM02 was registered on 20/03/24	View PDF Termination of appointment of Aoife Bennett as a secretary on 11 January 2024 ANNOTATION Clarification a second filed TM02 was registered on 20/03/24 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Mr Maxence Luethi as a director on 28 October 2021	View PDF Appointment of Mr Maxence Luethi as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Karen Ann Farman as a director on 28 October 2021	View PDF Termination of appointment of Karen Ann Farman as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021	View PDF Cessation of Midwinter Capital Limited as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Richard John Martin as a person with significant control on 12 January 2021	View PDF Notification of Richard John Martin as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Mar 2020	TM01	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020	View PDF Termination of appointment of Timothy Paul Lenfestey Archard as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mrs Karen Ann Farman as a director on 28 February 2020	View PDF Appointment of Mrs Karen Ann Farman as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Samantha Clare Stevenson as a secretary on 11 February 2020	View PDF Termination of appointment of Samantha Clare Stevenson as a secretary on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP03	Appointment of Mrs Aoife Bennett as a secretary on 11 February 2020	View PDF Appointment of Mrs Aoife Bennett as a secretary on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	AP01	Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019	View PDF Appointment of Mrs Elizabeth Susanna Bruwer as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Apr 2019	AP03	Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019	View PDF Appointment of Ms Samantha Clare Stevenson as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)

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