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SESSIONS MARKET LIMITED

Company number 11788160

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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)
23 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 202.184
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
18 Jan 2021 CH01 Director's details changed for Mr Daniel Vinson Warne on 15 January 2021
18 Jan 2021 PSC04 Change of details for Mr Daniel Vinson Warne as a person with significant control on 15 January 2021
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 201.334
26 Nov 2020 AP01 Appointment of Mr Ian David Banks as a director on 12 October 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 196.234
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 177.364
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 176.845
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 AA Micro company accounts made up to 31 March 2019
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 175.319
09 Jul 2020 AA01 Current accounting period shortened from 31 January 2020 to 31 March 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 174.883
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 173.139
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 168.343
26 Jun 2020 AD01 Registered office address changed from 89 Wendell Road London W12 9SB United Kingdom to 168 Church Road Hove BN3 2DL on 26 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 166.609
18 May 2020 MA Memorandum and Articles of Association
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 166.085
14 Apr 2020 AP01 Appointment of Mr Simon Andrew Turner as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Graham Turner as a director on 14 April 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 163.257