SESAME SERVICES LIMITED

Company number 02338540

Date	Type	Description	View / Download
04 Oct 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 29/09/2016	(2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,598,591	(7 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,598,591	(7 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AP01	Appointment of Mr David John Burlison as a director on 24 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Lisa Winnard as a director on 24 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to Wellington Row York YO90 1WR	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 22 June 2015	(2 pages)
30 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 5,598,591	(6 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
11 Feb 2014	AP01	Appointment of Mrs Lisa Winnard as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Stephen Charles Gazard as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Julie Sadler as a director	(1 page)
29 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 5,598,591	(6 pages)