SESAME LIMITED filing history - Find and update company information

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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)
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)
25 Apr 2022	AP01	Appointment of Mr Darren Ogden as a director on 11 April 2022	View PDF Appointment of Mr Darren Ogden as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Richard James Howells on 4 October 2021	View PDF Director's details changed for Mr Richard James Howells on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Diana Susan Miller as a director on 31 December 2021	View PDF Termination of appointment of Diana Susan Miller as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021	View PDF Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
07 Sep 2021	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP03	Appointment of Mr James Vince as a secretary on 1 September 2021	View PDF Appointment of Mr James Vince as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CH01	Director's details changed for Mr John Cowan on 30 July 2021	View PDF Director's details changed for Mr John Cowan on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	AP01	Appointment of Mr Paul Wilson as a director on 27 May 2021	View PDF Appointment of Mr Paul Wilson as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021	View PDF Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	TM01	Termination of appointment of Clare Binmore as a director on 31 January 2021	View PDF Termination of appointment of Clare Binmore as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Ross Liston as a director on 29 December 2020	View PDF Appointment of Mr Ross Liston as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)

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