SENTINOR LIMITED

Company number 08177307

Date	Type	Description	View / Download
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 1,152,814.5	(4 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,152,502	(4 pages)
27 Jan 2014	AD01	Registered office address changed from Sentinor Sharpham Road Cheddar Somerset BS27 3DR England on 27 January 2014	(1 page)
27 Jan 2014	AD01	Registered office address changed from Becatech House Sharpham Road Cheddar Somerset BS27 3DR on 27 January 2014	(1 page)
06 Jan 2014	CERTNM	Company name changed becatech systems LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
04 Dec 2013	AP01	Appointment of Ms Hilary Singleton as a director	(2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 252,814.5	(4 pages)
22 Oct 2013	AP03	Appointment of Ms Hilary Singleton as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Ms Hilary Singleton as a director	(2 pages)
11 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	SH02	Sub-division of shares on 29 August 2013	(5 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 252,502.00	(4 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
16 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(5 pages)
16 Aug 2013	CH01	Director's details changed for Honorable Rory Michael Benjamin Guinness on 4 September 2012	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Robin Ivan Howard on 16 August 2013	(2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 250,002	(4 pages)
25 Apr 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	(12 pages)
19 Apr 2013	AP01	Appointment of Mr Peter Nicholas Rogers as a director	(2 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Mar 2013	AP01	Appointment of Dr Frances Carolyn Saunders as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Simon Stringer as a director	(1 page)