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SESSIONCAM LIMITED

Company number 09502309

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with updates
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 TM01 Termination of appointment of Paul Yallop as a director on 15 October 2020
14 Jan 2021 TM01 Termination of appointment of Kevin Richard Goodings as a director on 15 October 2020
14 Jan 2021 TM01 Termination of appointment of Patrick Joseph Edward Smith as a director on 15 October 2020
04 Jan 2021 AP01 Appointment of Mr. Yaron Morgenstern as a director on 15 October 2020
04 Jan 2021 PSC07 Cessation of Kevin Richard Goodings as a person with significant control on 15 October 2020
04 Jan 2021 PSC02 Notification of Glassbox Digital Uk Ltd as a person with significant control on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Richard Churchill as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Kerry Ann Buck as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Steven Keith Genders as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Huw Robert Edwards as a director on 15 October 2020
04 Jan 2021 TM01 Termination of appointment of Thomas Cowper-Johnson as a director on 15 October 2020
04 Jan 2021 AP01 Appointment of Mr. Yaron Gueta as a director on 15 October 2020
22 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 MR04 Satisfaction of charge 095023090002 in full
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1,118.7