SEQUENT (U.K.) LIMITED: Filings

  • Overview

    Company NameSEQUENT (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00865402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEQUENT (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Samantha Clare Stevenson as a director on Jun 10, 2026

    1 pagesTM01

    Appointment of Mr William Ernest Woodruff as a director on Jun 10, 2026

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2025

    14 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Second filing for the termination of Aoife Bennett as a secretary

    4 pagesRP04TM02

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Aoife Bennett as a secretary on Jan 11, 2024

    2 pagesTM02
    Annotations
    DateAnnotation
    Mar 20, 2024Clarification A second filed tm02 was registered on 20/03/24

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Maxence Luethi as a director on Oct 28, 2021

    2 pagesAP01

    Termination of appointment of Karen Ann Farman as a director on Oct 28, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Cessation of Midwinter Capital Limited as a person with significant control on Jan 12, 2021

    1 pagesPSC07

    Notification of Richard John Martin as a person with significant control on Jan 12, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/03/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Termination of appointment of Timothy Paul Lenfestey Archard as a director on Feb 28, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0