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4T2 SENSORS LTD

Company number 10435806

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Company Results (links open in a new window)
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)
04 Dec 2025 AA01 Current accounting period extended from 31 October 2025 to 31 December 2025
View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AP01 Appointment of Mr John Charles Cooke as a director on 6 August 2025
View PDF Appointment of Mr John Charles Cooke as a director on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 TM01 Termination of appointment of Chris John Yates as a director on 27 July 2025
View PDF Termination of appointment of Chris John Yates as a director on 27 July 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2025 AP01 Appointment of Mr Ben William Gibbons as a director on 18 July 2025
View PDF Appointment of Mr Ben William Gibbons as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 9 pages (9 pages)
30 Jul 2025 ANNOTATION Information not on the register a termination of the appointment of a director was removed on 30/07/2025 as it is no longer considered to form part of the register.
14 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
14 May 2025 SH01 Statement of capital following an allotment of shares on 22 April 2025
  • GBP 3.3336
View PDF Statement of capital following an allotment of shares on 22 April 2025
  • GBP 3.3336
- link opens in a new window - 4 pages (4 pages)
19 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 24 October 2024
View PDF Second filing of Confirmation Statement dated 24 October 2024 - link opens in a new window - 6 pages (6 pages)
19 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 24 October 2023
View PDF Second filing of Confirmation Statement dated 24 October 2023 - link opens in a new window - 6 pages (6 pages)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 3.2528
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 3.2528
- link opens in a new window - 4 pages (4 pages)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 3.1464
View PDF Statement of capital following an allotment of shares on 18 July 2024
  • GBP 3.1464
- link opens in a new window - 4 pages (4 pages)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2.9138
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 2.9138
- link opens in a new window - 4 pages (4 pages)
30 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
30 Jan 2025 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)
30 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2024 TM01 Termination of appointment of Alexander Edward Smith as a director on 15 July 2024
View PDF Termination of appointment of Alexander Edward Smith as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to The Argent Centre Unit 308 60 Frederick Street Birmingham B1 3HS on 20 November 2024
View PDF Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to The Argent Centre Unit 308 60 Frederick Street Birmingham B1 3HS on 20 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2025
View PDF Confirmation statement made on 24 October 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2025
- link opens in a new window - 6 pages (6 pages)
18 Nov 2024 TM01 Termination of appointment of Ian Roderick Stephens as a director on 15 July 2024
View PDF Termination of appointment of Ian Roderick Stephens as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 TM01 Termination of appointment of Bob Pettigrew as a director on 15 July 2024
View PDF Termination of appointment of Bob Pettigrew as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 TM01 Termination of appointment of Andrew James Honess as a director on 15 July 2024
View PDF Termination of appointment of Andrew James Honess as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 TM01 Termination of appointment of John Charles Cooke as a director on 15 July 2024
View PDF Termination of appointment of John Charles Cooke as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AD01 Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 16 October 2024
View PDF Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 16 October 2024 - link opens in a new window - 1 page (1 page)