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SENTINEL CORE SERVICES LIMITED

Company number 03234691

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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)
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 May 2016 MR01 Registration of charge 032346910008, created on 18 May 2016
05 Feb 2016 MR04 Satisfaction of charge 032346910005 in full
05 Feb 2016 MR01 Registration of charge 032346910007, created on 5 February 2016
04 Feb 2016 MR01 Registration of charge 032346910006, created on 4 February 2016
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 MR04 Satisfaction of charge 1 in full
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1.52
03 Aug 2015 SH02 Sub-division of shares on 7 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1.52
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 07/07/2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 CH01 Director's details changed for Mr Mark Henry Husey on 3 August 2015
17 Jul 2015 AP01 Appointment of Mr Henry Yat-Kwong Lee as a director on 8 July 2015
17 Jul 2015 AP01 Appointment of Mr Stuart Lee Parker as a director on 8 July 2015
24 Mar 2015 MR01 Registration of charge 032346910005, created on 19 March 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 MR04 Satisfaction of charge 4 in full
10 Feb 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
29 Apr 2013 AD01 Registered office address changed from Sentinel House 46 Newton Road Tunbridge Wells Kent TN1 1RU on 29 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders