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CONVERSOCIAL LIMITED

Company number 07445564

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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)
17 Sep 2021	TM01	Termination of appointment of Stuart Malcom Chapman as a director on 23 August 2021	View PDF Termination of appointment of Stuart Malcom Chapman as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM02	Termination of appointment of Daniel Stephen Lester as a secretary on 23 August 2021	View PDF Termination of appointment of Daniel Stephen Lester as a secretary on 23 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 19/08/2021	View PDF Resolutions RES13 ‐ 19/08/2021 - link opens in a new window - 31 pages (31 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 122,594.23	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 122,594.23 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 109,396.41	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 109,396.41 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 109,387.33	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 109,387.33 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	MR01	Registration of charge 074455640003, created on 14 April 2021	View PDF Registration of charge 074455640003, created on 14 April 2021 - link opens in a new window - 21 pages (21 pages)
27 Mar 2021	MR04	Satisfaction of charge 074455640002 in full	View PDF Satisfaction of charge 074455640002 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2021	MR04	Satisfaction of charge 074455640001 in full	View PDF Satisfaction of charge 074455640001 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 109,331.77	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 109,331.77 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 14 pages (14 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 109,314.27	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 109,314.27 - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 14 pages (14 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 109,303.16	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 109,303.16 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	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 (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 109,283.99	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 109,283.99 - link opens in a new window - 25 pages (25 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Sep 2019	AP01	Appointment of Ido Hacohen Bornstein as a director on 28 August 2019	View PDF Appointment of Ido Hacohen Bornstein as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Marieke Charlotte Christmann on 30 August 2019	View PDF Director's details changed for Marieke Charlotte Christmann on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Marieke Charlotte Christmann as a director on 16 July 2019	View PDF Appointment of Marieke Charlotte Christmann as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Alliott David Cole as a director on 16 July 2019	View PDF Termination of appointment of Alliott David Cole as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 106,995.66	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 106,995.66 - link opens in a new window - 15 pages (15 pages)

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