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SESAME LIMITED

Company number 02844161

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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)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
25 Apr 2022 AP01 Appointment of Mr Darren Ogden as a director on 11 April 2022
02 Feb 2022 CH01 Director's details changed for Mr Richard James Howells on 4 October 2021
05 Jan 2022 TM01 Termination of appointment of Diana Susan Miller as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021
07 Sep 2021 AP03 Appointment of Mr James Vince as a secretary on 1 September 2021
30 Jul 2021 CH01 Director's details changed for Mr John Cowan on 30 July 2021
13 Jun 2021 AP01 Appointment of Mr Paul Wilson as a director on 27 May 2021
11 Jun 2021 AP01 Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Clare Binmore as a director on 31 January 2021
20 Jan 2021 AP01 Appointment of Mr Ross Liston as a director on 29 December 2020
15 Jan 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
15 Dec 2020 TM01 Termination of appointment of Colin Andrew Williams as a director on 7 December 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
23 Apr 2020 AP01 Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020
27 Jan 2020 AP01 Appointment of Mr Richard James Howells as a director on 2 January 2020
27 Jan 2020 AP01 Appointment of Mr Stephen John Harris as a director on 13 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 82,021,154
24 Sep 2019 AA Full accounts made up to 31 December 2018