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SESSIONCAM LIMITED

Company number 09502309

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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)
04 Jan 2021 TM01 Termination of appointment of Kerry Ann Buck as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Steven Keith Genders as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Huw Robert Edwards as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Thomas Cowper-Johnson as a director on 15 October 2020
04 Jan 2021 AP01 Appointment of Mr. Yaron Gueta as a director on 15 October 2020
22 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 MR04 Satisfaction of charge 095023090002 in full
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1,118.7
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 20/03/2019
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 20/03/2017
15 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,037.200
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/03/2020.
20 Mar 2019 CH01 Director's details changed for Mr Steven Keith Genders on 20 March 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 MR01 Registration of charge 095023090002, created on 13 September 2018
05 Sep 2018 SH02 Sub-division of shares on 23 August 2018
11 Jul 2018 AP01 Appointment of Mr Huw Robert Edwards as a director on 25 June 2018
11 Jul 2018 AP01 Appointment of Mr Steve Keith Genders as a director on 25 June 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of psc) was registered on 10/03/2020.