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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)
17 Dec 2016 AA Full accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,032
07 Apr 2016 CH01 Director's details changed for Thomas Cowper-Johnson on 20 March 2015
07 Apr 2016 CH01 Director's details changed for Mr Kevin Richard Goodings on 20 March 2015
04 Jan 2016 AD01 Registered office address changed from 4th Floor Seebohn House 2-4 Queen Street Norwich Norfolk NR2 4SG England to St. Vedast House St. Vedast Street Norwich NR1 1BT on 4 January 2016
30 Jul 2015 MR01 Registration of charge 095023090001, created on 29 July 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,032
29 May 2015 CERTNM Company name changed shcl (st) sessioncam LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-01
29 May 2015 CONNOT Change of name notice
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 1