INDUCTOSENSE LIMITED filing history - Find and update company information

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INDUCTOSENSE LIMITED

Company number 09689612

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 41.8195	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 41.8195 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 41.7277	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 41.7277 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 41.5712	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 41.5712 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 32.4007 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 32.4007 ANNOTATION Clarification a second filed SH01 was registered on 25/04/23 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Michael Colin Hill as a director on 21 March 2023	View PDF Appointment of Mr Michael Colin Hill as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Faye Catherine Smith as a director on 21 March 2023	View PDF Termination of appointment of Faye Catherine Smith as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 41.2925	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 41.2925 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 32.122	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 32.122 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
07 Jul 2022	AD03	Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW	View PDF Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW - link opens in a new window - 1 page (1 page)
07 Jul 2022	AD02	Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW	View PDF Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 31.937	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 31.937 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
12 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2021 GBP 29.0124	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2021 GBP 29.0124 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 29.0124	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 29.0124 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 14 July 2021	View PDF Second filing of Confirmation Statement dated 14 July 2021 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 10 pages (10 pages)

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