INSENDI LIMITED

Company number 11098726

Date	Type	Description	View / Download
12 Sep 2022	TM01	Termination of appointment of Emma Voirrey Lancaster as a director on 1 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Mr Ian Francis Crichton as a director on 1 September 2022	(2 pages)
18 May 2022	TM02	Termination of appointment of Duncan Lewis as a secretary on 16 May 2022	(1 page)
18 May 2022	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 1 Billinton Way Brighton BN1 4LF on 18 May 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(5 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
14 May 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr david john lefevre	(2 pages)
16 Apr 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Baker Mckenzie 100 New Bridge Street London EC4V 6JA	(1 page)
14 Apr 2020	AD02	Register inspection address has been changed from Africa House C/O Mischcon De Reya Llp 70 Kingsway London WC2B 6AH England to 100 New Bridge Street London EC4V 6JA	(1 page)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Mar 2020	AP01	Appointment of Mr Nicholas Williams as a director on 26 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Ms Emma Voirrey Lancaster as a director on 26 February 2020	(2 pages)
10 Mar 2020	PSC02	Notification of Edu Uk Management Services Limited as a person with significant control on 26 February 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of David John Lefevre as a person with significant control on 26 February 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Marc Joseph Wells as a person with significant control on 26 February 2020	(1 page)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 132.518	(3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 119.688	(3 pages)
31 Jan 2020	AD02	Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to Africa House C/O Mischcon De Reya Llp 70 Kingsway London WC2B 6AH	(1 page)

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