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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)
10 Dec 2015 TM01 Termination of appointment of Oliver James Bolton as a director on 30 November 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 11.280
06 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 SH02 Sub-division of shares on 26 April 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
08 Apr 2015 CH01 Director's details changed for Mr Jonathan James Relph on 1 April 2015
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted