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SENSORNET LIMITED

Company number 03403261

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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)
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AD01	Registered office address changed from C/O C/O Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	View PDF Registered office address changed from C/O C/O Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015	View PDF Termination of appointment of Scrip Secretaries Limited as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	MR01	Registration of charge 034032610009, created on 4 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 034032610009, created on 4 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 77 pages (77 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,264,435.14	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 3,264,435.14 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:8
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:7
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:6
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:5
15 Mar 2013	MG01	Duplicate mortgage certificatecharge no:5
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 3,264,435.14	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 3,264,435.14 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,944,435.14	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 2,944,435.14 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir power to allot shares 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dir power to allot shares 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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SENSORNET LIMITED

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