SEQUEL HOLDCO 1 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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23/10/2423 October 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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03/01/233 January 2023 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with no updates

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 4TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0ET UNITED KINGDOM

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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05/03/205 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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19/10/1819 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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13/06/1813 June 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO GARCIA AQUIAR

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER

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08/09/178 September 2017 DIRECTOR APPOINTED KENNETH E THOMPSON

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL EQUITYCO LIMITED

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD JUST

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04/04/174 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/02/1715 February 2017 DIRECTOR APPOINTED MR THOMAS GREER BOUCHER

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05/08/165 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/12/1512 December 2015 DIRECTOR APPOINTED ANDREW CHARLES HOMER

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09/07/159 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN BARRIE / 11/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JUST / 11/07/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIO JESUS GARCIA AQUIAR / 11/07/2014

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18/08/1418 August 2014 COMPANY NAME CHANGED SE HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 18/08/14

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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28/07/1428 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 279562.00

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28/07/1428 July 2014 DIRECTOR APPOINTED RICHARD CHARLES JUST

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28/07/1428 July 2014 DIRECTOR APPOINTED WILLIAM EUAN BARRIE

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28/07/1428 July 2014 DIRECTOR APPOINTED MARIO JESUS GARCIA AQUIAR

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04/07/144 July 2014 DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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04/07/144 July 2014 DIRECTOR APPOINTED MR SEBASTIEN BRIENS

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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