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CONVERSOCIAL LIMITED

Company number 07445564

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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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 12 pages (12 pages)
02 Dec 2021	CH01	Director's details changed for Mr Nicola Nonini on 23 August 2021	View PDF Director's details changed for Mr Nicola Nonini on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Ido Hacohen Bornstein on 23 August 2021	View PDF Director's details changed for Ido Hacohen Bornstein on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC02	Notification of Verint Ws Holdings Limited as a person with significant control on 16 November 2021	View PDF Notification of Verint Ws Holdings Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AD01	Registered office address changed from 3rd Floor 233 High Holborn London WC1V 7DN United Kingdom to 241 Brooklands Road Weybridge KT13 0RH on 12 November 2021	View PDF Registered office address changed from 3rd Floor 233 High Holborn London WC1V 7DN United Kingdom to 241 Brooklands Road Weybridge KT13 0RH on 12 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 122,594.24	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 122,594.24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CAP-SS	Solvency Statement dated 23/10/21	View PDF Solvency Statement dated 23/10/21 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 0.01	View PDF Statement of capital on 27 October 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/10/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/10/2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Douglas Edward Robinson as a director on 23 August 2021	View PDF Appointment of Mr Douglas Edward Robinson as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Peter Demian Fante as a director on 23 August 2021	View PDF Appointment of Peter Demian Fante as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Joshua Daniel March Cowan as a director on 23 August 2021	View PDF Termination of appointment of Joshua Daniel March Cowan as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Nicola Nonini as a director on 23 August 2021	View PDF Appointment of Mr Nicola Nonini as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr David Peter Outram as a director on 23 August 2021	View PDF Appointment of Mr David Peter Outram as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Michael Carey Hedger as a director on 23 August 2021	View PDF Termination of appointment of Michael Carey Hedger as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Marieke Charlotte Christmann as a director on 23 August 2021	View PDF Termination of appointment of Marieke Charlotte Christmann as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)

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