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ACTIONSENSE LTD.

Company number NI612943

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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)
10 Jul 2017	PSC01	Notification of Joan Violet Condell as a person with significant control on 6 April 2016	View PDF Notification of Joan Violet Condell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of Dr James Connolly as a director on 2 December 2016	View PDF Appointment of Dr James Connolly as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 65	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 65 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 65	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 65 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 65	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 65 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 May 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to create convertible loan notes and to constitute them by loan note instrument 07/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Directors authorised to create convertible loan notes and to constitute them by loan note instrument 07/08/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 29/05/2013 was registered on 17/09/2013.	View PDF Annual return made up to 29 May 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 29/05/2013 was registered on 17/09/2013. - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	TM01	Termination of appointment of Kevin Curran as a director	View PDF Termination of appointment of Kevin Curran as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 65	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 65 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
03 Aug 2012	AP02	Appointment of E-Synergy Nominees Limited as a director	View PDF Appointment of E-Synergy Nominees Limited as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Joan Violet Condell as a director	View PDF Appointment of Joan Violet Condell as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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