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INSENDI LIMITED

Company number 11098726

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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)
16 Jan 2020 PSC04 Change of details for Dr David John Lefevre as a person with significant control on 30 April 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
26 Nov 2019 AD03 Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP
26 Nov 2019 AD02 Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 119.5
09 Sep 2019 AP01 Appointment of Mr Terence Sweeney as a director on 5 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 AD01 Registered office address changed from C/O Pem Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 50 Sloane Avenue London SW3 3DD on 18 July 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 117.500
17 May 2019 PSC04 Change of details for Dr David John Lefevre as a person with significant control on 30 April 2019
02 May 2019 RP04CS01 Second filing of Confirmation Statement dated 05/12/2018
01 Mar 2019 AP03 Appointment of Mr Duncan Lewis as a secretary on 18 February 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 105
26 Feb 2019 SH08 Change of share class name or designation
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 100
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/05/2019.
20 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Apr 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
06 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-06
  • GBP 60