TRANSENSE TECHNOLOGIES PLC

Company number 01885075

Date	Type	Description	View / Download
08 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(55 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 4,723,144.50	(4 pages)
21 Dec 2016	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
21 Dec 2016	OC138	Reduction of iss capital and minute (oc)	(5 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
21 Jun 2016	AUD	Auditor's resignation	(1 page)
13 Jun 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(62 pages)
09 Sep 2015	AR01	Annual return made up to 17 August 2015 no member list Statement of capital on 2015-09-09 GBP 11,545,786.7	(7 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 9,779,353.36	(4 pages)
03 Aug 2015	AP01	Appointment of Mr Nigel Foster Rogers as a director on 28 July 2015	(2 pages)
01 Jan 2015	TM01	Termination of appointment of David George Kleeman as a director on 31 December 2014	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(47 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 no member list Statement of capital on 2014-09-11 GBP 9,779,353.36	(7 pages)
11 Sep 2014	CH01	Director's details changed for Mr Melvyn Melvyn Segal on 11 September 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from , 66 Camp Road, Upper Heyford, Bicester, Oxon, OX25 5HD to 1 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX on 2 September 2014	(1 page)
27 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(46 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2013	AP03	Appointment of Mr Melvyn Segal as a secretary	(1 page)
17 Oct 2013	TM02	Termination of appointment of David Ford as a secretary	(1 page)
01 Oct 2013	MISC	Section 519	(1 page)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 9,526,105.94	(3 pages)
29 Aug 2013	AR01	Annual return made up to 17 August 2013 no member list	(7 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 9,102,149.6	(3 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 9,102,149.6	(3 pages)