SESAME BANKHALL GROUP LIMITED filing history - Find and update company information

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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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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)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020	View PDF Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Stephen John Harris as a director on 13 January 2020	View PDF Appointment of Mr Stephen John Harris as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
15 Jul 2019	CH01	Director's details changed for Mr Nick Criticos on 21 May 2019	View PDF Director's details changed for Mr Nick Criticos on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Colin Andrew Williams as a director on 16 May 2019	View PDF Appointment of Colin Andrew Williams as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AP01	Appointment of Ms Clare Binmore as a director on 25 September 2018	View PDF Appointment of Ms Clare Binmore as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
17 Aug 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	View PDF Termination of appointment of David John Burlison as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	View PDF Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 55,600,001	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 55,600,001 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 54,600,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 54,600,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 54,600,000	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 54,600,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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