TRANSENSE TECHNOLOGIES PLC

Company number 01885075

Date	Type	Description	View / Download
09 Feb 2021	SH19	Statement of capital on 9 February 2021 GBP 1,630,728.2	(3 pages)
09 Feb 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
09 Feb 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account; authority to make market purchases 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(57 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount standing to share premium account cancelled; authority to make market purchases 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(57 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(57 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
25 Jun 2020	TM01	Termination of appointment of Harley Graham Duncan Storey-Macintosh as a director on 24 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of David Michael Ford as a director on 24 June 2020	(1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(58 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 5,450,307.4	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 29/08/2018	(4 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(68 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 07/02/2019	(4 pages)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5,024,474.00	(5 pages)
02 Jul 2018	SH02	Sub-division of shares on 21 June 2018	(5 pages)
02 Jul 2018	MA	Memorandum and Articles of Association	(55 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Subdivision 21/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(60 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)