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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)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 92,441.51	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 92,441.51 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 92,434.68	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 92,434.68 - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 87,485.13	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 87,485.13 - link opens in a new window - 7 pages (7 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 87,469.10	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 87,469.10 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	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 - 62 pages (62 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 355,339.10	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 355,339.10 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 87,469.1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 87,469.1 - link opens in a new window - 13 pages (13 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 71 pages (71 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 69,012.14	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 69,012.14 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2015	AP01	Appointment of Mr Stuart Malcom Chapman as a director on 7 May 2015	View PDF Appointment of Mr Stuart Malcom Chapman as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AD01	Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT to 7-11 Cavendish Place London W1G 0QD on 26 August 2015	View PDF Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT to 7-11 Cavendish Place London W1G 0QD on 26 August 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Scott Sage as a director on 1 May 2015	View PDF Termination of appointment of Scott Sage as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM01	Termination of appointment of Daniel Stephen Lester as a director on 4 February 2015	View PDF Termination of appointment of Daniel Stephen Lester as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AP03	Appointment of Daniel Stephen Lester as a secretary on 26 January 2015	View PDF Appointment of Daniel Stephen Lester as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 69,012.14	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 69,012.14 - link opens in a new window - 11 pages (11 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 69,012.14	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 69,012.14 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 69,006.42	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 69,006.42 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to Warnford Court 29 Throgmorton Court London EC2N 2AT on 25 November 2014	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to Warnford Court 29 Throgmorton Court London EC2N 2AT on 25 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AP01	Appointment of Mr Alliott David Cole as a director	View PDF Appointment of Mr Alliott David Cole as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 53,784.38	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 53,784.38 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 53,784.38	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 53,784.38 - link opens in a new window - 4 pages (4 pages)

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