SENTINEL PERFORMANCE SOLUTIONS LIMITED

Company number 05433529

Date	Type	Description	View / Download
11 Jan 2024	AP01	Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of David James Barrett as a director on 31 December 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
28 Dec 2022	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	(40 pages)
06 Dec 2021	AP01	Appointment of Mr Steven Mackenzie as a director on 6 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Damien Mead as a director on 2 December 2021	(1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	(13 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
14 Jun 2021	PSC02	Notification of Zebramarsh Ltd as a person with significant control on 6 April 2016	(2 pages)
01 Jun 2021	PSC07	Cessation of Electra Private Equity Plc as a person with significant control on 15 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Maarten Van De Veen as a director on 14 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Gavin Maxwell Manson as a director on 14 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 14 April 2021	(2 pages)