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7THSENSE HOLDINGS LIMITED

Company number 09355027

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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)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
12 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
21 Feb 2023 CH01 Director's details changed for Mr Matthew Joseph Barton on 7 February 2023
21 Feb 2023 PSC04 Change of details for Matthew Joseph Barton as a person with significant control on 7 February 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Jun 2022 TM01 Termination of appointment of Ian Edmund Frederick Cannell as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Kenneth Blair Showler as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Adam Richard Neale as a director on 20 June 2022
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
27 Sep 2021 CERTNM Company name changed mirk media LIMITED\certificate issued on 27/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-24
09 Sep 2021 SH06 Cancellation of shares. Statement of capital on 15 June 2021
  • GBP 100
09 Sep 2021 SH03 Purchase of own shares.
09 Sep 2021 SH03 Purchase of own shares.
09 Sep 2021 SH03 Purchase of own shares.
09 Sep 2021 SH03 Purchase of own shares.
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 107.56
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 SH08 Change of share class name or designation
17 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Apr 2020 TM01 Termination of appointment of Ian Murdoch Macpherson as a director on 7 April 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
10 Mar 2020 CH01 Director's details changed for Mr Adam Richard Neale on 10 March 2020