SESAME LIMITED

Company number 02844161

Date	Type	Description	View / Download
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	(1 page)
15 Dec 2020	TM01	Termination of appointment of Colin Andrew Williams as a director on 7 December 2020	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(36 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Richard James Howells as a director on 2 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Stephen John Harris as a director on 13 January 2020	(2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 82,021,154	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
15 Jul 2019	CH01	Director's details changed for Mr Nick Criticos on 21 May 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Colin Andrew Williams as a director on 17 May 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
20 Feb 2019	AP01	Appointment of Ms Clare Binmore as a director on 25 September 2018	(2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 76,021,154	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Aug 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 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)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 70,021,154	(6 pages)