SEQUEL HOLDCO 1 LIMITED

Company number 09086056

Date	Type	Description	View / Download
08 Sep 2017	TM01	Termination of appointment of Thomas Greer Boucher as a director on 23 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Kenneth E Thompson as a director on 23 August 2017	(3 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Sequel Equityco Limited as a person with significant control on 6 April 2016	(1 page)
22 May 2017	TM01	Termination of appointment of Richard Charles Just as a director on 10 February 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
15 Feb 2017	AP01	Appointment of Mr Thomas Greer Boucher as a director on 26 January 2017	(3 pages)
05 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 279,562	(8 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
12 Dec 2015	AP01	Appointment of Andrew Charles Homer as a director on 1 December 2015	(3 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 279,562	(7 pages)
28 Aug 2014	CH01	Director's details changed for William Euan Barrie on 11 July 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mario Jesus Garcia Aquiar on 11 July 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Richard Charles Just on 11 July 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 18 August 2014	(1 page)
18 Aug 2014	CERTNM	Company name changed SE holdco 1 LIMITED\certificate issued on 18/08/14 NM04 ‐ Change of name by provision in articles	(3 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 279,562.00	(4 pages)
28 Jul 2014	AP01	Appointment of Richard Charles Just as a director on 11 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of William Euan Barrie as a director on 11 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of Mario Jesus Garcia Aquiar as a director on 11 July 2014	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Sebastien Briens as a director	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
04 Jul 2014	AP01	Appointment of Mr Matthew Edward Brockman as a director	(2 pages)
13 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13	(35 pages)