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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2013 MR01 Registration of charge 059433410002
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
12 Dec 2013 AP01 Appointment of Dr Claire Elizabeth Hooper as a director
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
11 Sep 2013 AP01 Appointment of Dr Andrew John Mcglashan Richards as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 199.745500
21 Jun 2013 TM01 Termination of appointment of Jonathan Milner as a director
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 MEM/ARTS Memorandum and Articles of Association
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
09 Jan 2013 AP01 Appointment of Sherry Leigh Coutu as a director
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 30 September 2011
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 182.55550
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 180.9555
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 September 2008
  • GBP 182.5555
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 December 2007
  • GBP 182.5555
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 AA Accounts for a small company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders