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SENSIIA LIMITED

Company number 05943341

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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)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 167,486,499.7455	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 167,486,499.7455 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 2013	MR01	Registration of charge 059433410002	View PDF Registration of charge 059433410002 - link opens in a new window - 29 pages (29 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder's agreement 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder's agreement 07/11/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
12 Dec 2013	AP01	Appointment of Dr Claire Elizabeth Hooper as a director	View PDF Appointment of Dr Claire Elizabeth Hooper as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	View PDF Annual return made up to 22 September 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Sep 2013	AP01	Appointment of Dr Andrew John Mcglashan Richards as a director	View PDF Appointment of Dr Andrew John Mcglashan Richards as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 199.745500	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 199.745500 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	TM01	Termination of appointment of Jonathan Milner as a director	View PDF Termination of appointment of Jonathan Milner as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 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 - 19 pages (19 pages)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
09 Jan 2013	AP01	Appointment of Sherry Leigh Coutu as a director	View PDF Appointment of Sherry Leigh Coutu as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Dec 2011	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 182.55550	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 182.55550 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 180.9555	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 180.9555 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2008 GBP 182.5555	View PDF Statement of capital following an allotment of shares on 22 September 2008 GBP 182.5555 - link opens in a new window - 9 pages (9 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 December 2007 GBP 182.5555	View PDF Statement of capital following an allotment of shares on 19 December 2007 GBP 182.5555 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	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 - 19 pages (19 pages)
09 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)

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