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TENSENSE.AI LIMITED

Company number 03988890

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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)
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 2,577.77
25 Feb 2022 TM01 Termination of appointment of Andrew Mercer as a director on 25 February 2022
23 Feb 2022 AP01 Appointment of Mr Andrew Mercer as a director on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 2,565.27
02 Sep 2021 AP01 Appointment of Mr Robert Alan Willett as a director on 1 September 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 2,412.77
20 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital from £10M to £20M 09/07/2021
15 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
14 May 2021 CH01 Director's details changed for Mr James Robert Provan Pike on 13 May 2021
13 May 2021 CH01 Director's details changed for Dr Michael Robin Carter on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Michael John Roe on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Robert Jan Van Der Zalm on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Christopher David Maund Evans on 13 May 2021
14 Apr 2021 TM01 Termination of appointment of Andrew Mercer as a director on 13 April 2021
05 Mar 2021 MR04 Satisfaction of charge 039888900002 in full
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 2,344.13
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 2,275.4
25 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 2,265.1
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 June 2020
  • GBP 2,271.97
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 2,244.48