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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)
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 89,907.69
View PDF ( Statement of capital following an allotment of shares on 26 January 2012
  • GBP 89,907.69
- link opens in a new window )
(4 pages)
06 Feb 2012 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
06 Feb 2012 SH02 Sub-division of shares on 23 January 2012
View PDF ( Sub-division of shares on 23 January 2012 - link opens in a new window ) (5 pages)
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
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(32 pages)
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other business 23/01/2012
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other business 23/01/2012
- link opens in a new window )
(1 page)
06 Feb 2012 AP01 Appointment of Jane Elizabeth Silber as a director
View PDF ( Appointment of Jane Elizabeth Silber as a director - link opens in a new window ) (3 pages)
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
View PDF ( Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window ) (7 pages)
04 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
View PDF ( Total exemption small company accounts made up to 31 August 2010 - link opens in a new window ) (5 pages)
07 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(2 pages)
07 Jun 2011 AP01 Appointment of Francis Irving as a director
View PDF ( Appointment of Francis Irving as a director - link opens in a new window ) (3 pages)
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 47,194
View PDF ( Statement of capital following an allotment of shares on 26 May 2011
  • GBP 47,194
- link opens in a new window )
(3 pages)
10 May 2011 AA Total exemption small company accounts made up to 31 August 2009
View PDF ( Total exemption small company accounts made up to 31 August 2009 - link opens in a new window ) (2 pages)
04 May 2011 AA01 Current accounting period shortened from 31 August 2010 to 31 August 2009
View PDF ( Current accounting period shortened from 31 August 2010 to 31 August 2009 - link opens in a new window ) (1 page)
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
10 Dec 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
View PDF ( Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window ) (6 pages)
10 Dec 2010 CH01 Director's details changed for Mr. Julian Todd on 4 August 2010
View PDF ( Director's details changed for Mr. Julian Todd on 4 August 2010 - link opens in a new window ) (2 pages)
10 Dec 2010 CH01 Director's details changed for Ms. Carole Aine Mcguire on 4 August 2010
View PDF ( Director's details changed for Ms. Carole Aine Mcguire on 4 August 2010 - link opens in a new window ) (2 pages)
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
04 Mar 2010 AD01 Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010
View PDF ( Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 4 March 2010 - link opens in a new window ) (1 page)
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 26,780
View PDF ( Statement of capital following an allotment of shares on 2 October 2009
  • GBP 26,780
- link opens in a new window )
(4 pages)
04 Aug 2009 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (18 pages)