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SENSORY DESIGN & TECHNOLOGY LTD

Company number 05249177

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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)
23 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 31/07/2018
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 185.2
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Oct 2017 PSC01 Notification of Jenny Tillotson as a person with significant control on 6 April 2016
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
14 Oct 2016 CS01 04/10/16 Statement of Capital gbp 144.90
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 24/11/2016
29 Sep 2016 AP01 Appointment of Mr Hugh Robert Parnell as a director
07 Sep 2016 CH01 Director's details changed for Dr Jennifer Ruth Tillotson on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Hugh Robert Parnell as a director on 30 August 2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 144.9
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 124.9
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 124.9
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 124.9
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Oct 2011 SH02 Sub-division of shares on 30 September 2011