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SAPIENT.I7 LIMITED

Company number 11102472

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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)
25 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 720	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 720 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	SH14	Redenomination of shares. Statement of capital 26 March 2018 GBP 0.0072	View PDF Redenomination of shares. Statement of capital 26 March 2018 GBP 0.0072 - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 35 pages (35 pages)
11 Apr 2018	AP01	Appointment of Randall Orbon as a director on 26 March 2018	View PDF Appointment of Randall Orbon as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Christopher Davey as a director on 26 March 2018	View PDF Appointment of Christopher Davey as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Joseph O’Neill as a director on 26 March 2018	View PDF Appointment of Joseph O’Neill as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Stephen Aitken as a director on 26 March 2018	View PDF Appointment of Stephen Aitken as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AP04	Appointment of Cooperfaure Limited as a secretary on 2 March 2018	View PDF Appointment of Cooperfaure Limited as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC04	Change of details for Mr Seamus Mchugh as a person with significant control on 8 March 2018	View PDF Change of details for Mr Seamus Mchugh as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Robert John Fiddaman on 8 March 2018	View PDF Director's details changed for Mr Robert John Fiddaman on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 131 High Street Front Suite,First Floor Teddington TW11 8HH on 8 March 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 131 High Street Front Suite,First Floor Teddington TW11 8HH on 8 March 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC04	Change of details for Mr James Mchugh as a person with significant control on 7 December 2017	View PDF Change of details for Mr James Mchugh as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-07 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-07 USD .01 - link opens in a new window - 24 pages (24 pages)

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