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SENTINOR LIMITED

Company number 08177307

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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)
09 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
24 Jan 2017 SH19 Statement of capital on 24 January 2017
  • GBP 2,969.00
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 CAP-SS Solvency Statement dated 22/11/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 MR04 Satisfaction of charge 2 in full
05 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,965,739.75
04 May 2016 AP03 Appointment of Ms Andrea Jayne Hurkett as a secretary on 3 May 2016
04 May 2016 TM02 Termination of appointment of Hilary Singleton as a secretary on 3 May 2016
04 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 2,965,739.75
04 May 2016 AP01 Appointment of Mr Warwick Jonathan David Camp as a director on 3 May 2016
04 May 2016 AP01 Appointment of Ms Andrea Jayne Hurkett as a director on 3 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/07/2018.
04 May 2016 TM01 Termination of appointment of Hilary Singleton as a director on 3 May 2016
04 May 2016 TM01 Termination of appointment of Robin Ivan Howard as a director on 3 May 2016
04 May 2016 TM01 Termination of appointment of Peter Nicholas Rogers as a director on 3 May 2016
04 May 2016 TM01 Termination of appointment of Rory Michael Benjamin Guinness as a director on 3 May 2016
05 Apr 2016 TM01 Termination of appointment of Frances Carolyn Saunders as a director on 5 April 2016
23 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,752,970.75
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,752,970.75
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,152,814.5
29 Jul 2014 CH01 Director's details changed for Ms Hilary Singleton on 22 October 2013