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SEEQUESTOR LIMITED

Company number 09117684

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
02 Aug 2023 TM01 Termination of appointment of Claes Peter Rading as a director on 2 August 2023
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: pre-emption rights set out in article 20 of the compamy's articles of associtaion be dis-applied in their entirety until sucj time they are reinstated 27/03/2023
10 Mar 2023 TM01 Termination of appointment of Thibaud Jean Weick as a director on 9 March 2023
10 Mar 2023 TM01 Termination of appointment of Scott William Eaton as a director on 9 March 2023
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 July 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 13,819.34
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 13,818.34
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 13,807.84
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 13,797.84
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 13,791.97
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 13,786.97
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 13,686.97
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 13,384.96
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
13 May 2022 AP03 Appointment of Mrs Nichola Karen Cole as a secretary on 12 May 2022
06 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 13,110.54
06 May 2022 TM01 Termination of appointment of Mark Keith Jenkins as a director on 3 May 2022
06 May 2022 TM01 Termination of appointment of Tristram Riley-Smith as a director on 3 May 2022
06 May 2022 TM01 Termination of appointment of William Robert Fountaine Addison as a director on 3 May 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 13,101.54