THE SENSIBLE CODE COMPANY LTD

Company number 06979284

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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)
14 Nov 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 105,661.67
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 110,419.41
16 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Ms. Carole Aine Mcguire on 11 October 2012
16 Oct 2012 CH01 Director's details changed for Francis Irving on 11 October 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 89,907.69
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH02 Sub-division of shares on 23 January 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other business 23/01/2012
06 Feb 2012 AP01 Appointment of Jane Elizabeth Silber as a director
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2011 AP01 Appointment of Francis Irving as a director
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 47,194
10 May 2011 AA Total exemption small company accounts made up to 31 August 2009
04 May 2011 AA01 Current accounting period shortened from 31 August 2010 to 31 August 2009
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr. Julian Todd on 4 August 2010