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SEQUENCE NUTRITION LIMITED

Company number 08950815

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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)
26 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 23.730836
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/21 and again on 24/08/2022
15 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 19.784126
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 19.378561
21 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 16.413916
24 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 14.5056
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 30/11/2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 TM01 Termination of appointment of Oliver James Bolton as a director on 13 October 2016
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 13.0101
11 Apr 2016 CH01 Director's details changed for Mr Jonathan James Relph on 1 December 2015
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 13.0101
15 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions in article 6.2 shall not apply 14/12/2015
23 Dec 2015 AP01 Appointment of Mr Oliver James Bolton as a director on 1 December 2015
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015