SEQUENCE HQ LTD filing history - Find and update company information

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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)
22 Jan 2024	CH01	Director's details changed for Mr Eamon Jubbawy on 1 July 2023	View PDF Director's details changed for Mr Eamon Jubbawy on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
26 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 18.15	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 18.15 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	CH01	Director's details changed for Mrs Riya Grover on 15 July 2022	View PDF Director's details changed for Mrs Riya Grover on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC04	Change of details for Mrs Riya Grover as a person with significant control on 15 July 2022	View PDF Change of details for Mrs Riya Grover as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mrs Riya Grover as a person with significant control on 28 October 2021	View PDF Change of details for Mrs Riya Grover as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 17.14	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 17.14 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 13.66	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 13.66 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 13.38	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 13.38 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 13.334	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 13.334 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 12.5	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 12.5 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Eamon Jubbawy as a director on 17 September 2021	View PDF Appointment of Mr Eamon Jubbawy as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH02	Sub-division of shares on 9 September 2021	View PDF Sub-division of shares on 9 September 2021 - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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