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SENDIBLE LIMITED

Company number 06815657

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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)
19 Dec 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2024 TM01 Termination of appointment of Alice Song as a director on 6 September 2024
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
02 Feb 2024 AP01 Appointment of Mr Nicolas Pierre Watson as a director on 1 February 2024
03 Jan 2024 AP01 Appointment of Ms Alice Song as a director on 10 February 2021
02 Jan 2024 TM01 Termination of appointment of Katelyn Sorensen as a director on 25 February 2023
02 Jan 2024 TM01 Termination of appointment of Alice Song as a director on 25 February 2023
14 Nov 2023 AA Accounts for a small company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
02 Feb 2023 AA Accounts for a small company made up to 31 December 2021
22 Jul 2022 AA01 Previous accounting period shortened from 9 February 2022 to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
08 Nov 2021 MR04 Satisfaction of charge 068156570002 in full
08 Nov 2021 MR04 Satisfaction of charge 068156570001 in full
02 Aug 2021 AA Total exemption full accounts made up to 9 February 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
29 Mar 2021 MR01 Registration of charge 068156570002, created on 12 March 2021
25 Mar 2021 MR01 Registration of charge 068156570001, created on 12 March 2021
04 Mar 2021 TM01 Termination of appointment of William Maguy as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of James Linden as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Jake Brodsky as a director on 4 March 2021
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 PSC08 Notification of a person with significant control statement
11 Feb 2021 PSC07 Cessation of Martine Hammar as a person with significant control on 10 February 2021