SESAME LIMITED

Company number 02844161

Date	Type	Description	View / Download
09 Dec 2015	AUD	Auditor's resignation	(1 page)
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)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 70,021,154	(3 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,021,154	(7 pages)
30 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
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)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 60,021,154	(7 pages)
13 Mar 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)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(8 pages)
27 Jun 2013	AP01	Appointment of Julie Ann Sadler as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr John Cowan as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)