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SESAME LIMITED

Company number 02844161

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Company Results (links open in a new window)
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)
11 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 88,521,154
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 88,521,154
- link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
07 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 TM01 Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025
View PDF Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 SH01 Statement of capital following an allotment of shares on 23 April 2025
  • GBP 85,521,154
View PDF Statement of capital following an allotment of shares on 23 April 2025
  • GBP 85,521,154
- link opens in a new window - 3 pages (3 pages)
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 83,521,154
View PDF Statement of capital following an allotment of shares on 22 November 2024
  • GBP 83,521,154
- link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP01 Appointment of Ms Toni Smith as a director on 18 November 2024
View PDF Appointment of Ms Toni Smith as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024 CH01 Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
View PDF Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
21 May 2024 AP01 Appointment of Mr Michael James Hogg as a director on 10 May 2024
View PDF Appointment of Mr Michael James Hogg as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024 TM01 Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024
View PDF Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AP01 Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024
View PDF Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
18 Sep 2023 AP01 Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023
View PDF Appointment of Mr Matthew Ross Mcgill as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 AP01 Appointment of Mr Paul Wilson as a director on 31 August 2023
View PDF Appointment of Mr Paul Wilson as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 TM01 Termination of appointment of Paul Wilson as a director on 30 June 2023
View PDF Termination of appointment of Paul Wilson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 TM01 Termination of appointment of Richard James Howells as a director on 12 May 2023
View PDF Termination of appointment of Richard James Howells as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 TM01 Termination of appointment of Ross Liston as a director on 14 October 2022
View PDF Termination of appointment of Ross Liston as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
01 Aug 2022 TM01 Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022
View PDF Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 TM01 Termination of appointment of Nick Criticos as a director on 30 June 2022
View PDF Termination of appointment of Nick Criticos as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)