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SESSIONS MARKET LIMITED

Company number 11788160

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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)
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 402.57
08 Mar 2024 AA Accounts for a small company made up to 31 March 2023
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
05 Oct 2023 MR01 Registration of charge 117881600003, created on 3 October 2023
04 Oct 2023 MR04 Satisfaction of charge 117881600002 in full
18 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 MR01 Registration of charge 117881600002, created on 8 August 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 372.107
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 368.181
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Dec 2022 CH01 Director's details changed for Mr Ashley Caleb Abrahams on 12 December 2022
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 361.681
09 Nov 2022 CC04 Statement of company's objects
21 Sep 2022 AD01 Registered office address changed from Platf9Rm Tower Point, Floor 6 44 North Road Brighton BN1 1YR England to 8th Floor 52 Grosvenor Gardens London SW1W 0AU on 21 September 2022
06 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2022
  • GBP 319.677
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 353.263
16 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 352.202
16 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 349.286
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 338.593
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 337.297
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 319.677
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2022