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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)
15 Nov 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
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