SENSIIA LIMITED

Company number 05943341

Date	Type	Description	View / Download
03 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(16 pages)
12 Sep 2016	AD01	Registered office address changed from Downing Enterprise, Downing College, Regent Street Cambridge CB2 1DQ to Salisbury House Station Road Cambridge CB1 2LA on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Sherry Leigh Coutu as a director on 31 March 2016	(1 page)
07 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 989.5022	(7 pages)
20 Jan 2016	AP01	Appointment of Mr Enrico Sangiorgio as a director on 22 December 2015	(2 pages)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2015	MR04	Satisfaction of charge 059433410002 in full	(1 page)
15 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 722.186	(19 pages)
16 Apr 2015	TM01	Termination of appointment of Shamus Louis Godfrey Husheer as a director on 13 March 2015	(2 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 722.1857	(5 pages)
20 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 585.436	(19 pages)
20 Oct 2014	AD02	Register inspection address has been changed to Salisbury House Station Road Cambridge CB1 2LA	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 625.4362	(5 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 427.004200	(5 pages)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
13 May 2014	AP01	Appointment of Dr Matthew Gerard Winston Frohn as a director	(3 pages)
13 May 2014	AP01	Appointment of Mr Pietrojan Gilardini as a director	(3 pages)
12 May 2014	TM01	Termination of appointment of Julian Childs as a director	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Thomas Mcguire as a secretary	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Oriane Chausiaux as a director	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Scott Mackie as a secretary	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Scott Mackie as a director	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 167,486,499.7455	(5 pages)