- Company Overview for SENDIBLE LIMITED (06815657)
- Filing history for SENDIBLE LIMITED (06815657)
- People for SENDIBLE LIMITED (06815657)
- Charges for SENDIBLE LIMITED (06815657)
- More for SENDIBLE LIMITED (06815657)
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) |
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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
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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 |