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STORESENSE INSIGHTS LTD.

Company number 09380219

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
22 Aug 2016 AD01 Registered office address changed from 22 Upper Ground 5th Floor London SE1 9PD to 22 Collider C/O Storesense Insights, 5th Floor Upper Ground London SE1 9PD on 22 August 2016
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with no updates
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
05 Feb 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
08 Jul 2015 SH10 Particulars of variation of rights attached to shares
08 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2015 CH01 Director's details changed for Mr Jan Isakovič on 17 June 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 4,097.620942
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,097.620942
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,076.335675
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 3,671.91
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 3,268
24 Apr 2015 SH02 Sub-division of shares on 2 February 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 3,671.950840
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 02/02/2015
20 Feb 2015 SH02 Sub-division of shares on 2 February 2015
10 Feb 2015 TM01 Termination of appointment of Andrew Dominic Tait as a director on 9 February 2015
22 Jan 2015 AD01 Registered office address changed from 22 Upper Ground London SE1 9PD United Kingdom to 22 Upper Ground 5Th Floor London SE1 9PD on 22 January 2015
21 Jan 2015 AP01 Appointment of Mr Andrew Dominic Tait as a director on 12 January 2015