SESAME SERVICES LIMITED

Company number 02338540

Date	Type	Description	View / Download
10 Jan 2020	TM01	Termination of appointment of James Michael Kelly as a director on 15 December 2019	(1 page)
30 Dec 2019	AP01	Appointment of Mr Stephen John Harris as a director on 5 December 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Richard James Howells as a director on 11 September 2019	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
15 Jul 2019	CH01	Director's details changed for Mrs Lisa Winnard on 19 June 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
01 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	(7 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Sep 2017	AP01	Appointment of Mr James Michael Kelly as a director on 7 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mrs Lisa Winnard as a director on 27 July 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	(1 page)
04 Jun 2017	CS01	01/06/17 Statement of Capital gbp 5598591.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01/11/2017.	(10 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Stephen Charles Gazard as a director on 23 February 2017	(1 page)
10 Oct 2016	SH20	Statement by Directors	(1 page)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 5,598,591	(3 pages)
10 Oct 2016	CAP-SS	Solvency Statement dated 07/10/16	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 63,618,590	(3 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 5,598,591	(3 pages)