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SEQUENCE HQ LTD

Company number 13585168

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Jan 2024 CH01 Director's details changed for Mr Eamon Jubbawy on 1 July 2023
18 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 18.15
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
01 Sep 2022 CH01 Director's details changed for Mrs Riya Grover on 15 July 2022
01 Sep 2022 PSC04 Change of details for Mrs Riya Grover as a person with significant control on 15 July 2022
17 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
09 Jun 2022 PSC04 Change of details for Mrs Riya Grover as a person with significant control on 28 October 2021
29 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 17.14
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 13.66
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 13.38
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 13.334
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 12.5
23 Sep 2021 AP01 Appointment of Mr Eamon Jubbawy as a director on 17 September 2021
14 Sep 2021 SH02 Sub-division of shares on 9 September 2021
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-25
  • GBP 10