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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)
31 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
26 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,726.77
05 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Nov 2016 AP03 Appointment of Richard Green as a secretary on 30 October 2016
16 Nov 2016 SH08 Change of share class name or designation
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 AP01 Appointment of Mr Nigel Hunton as a director on 27 October 2016
10 Nov 2016 AP01 Appointment of Robert Van Der Zalm as a director on 27 October 2016
23 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,228.75
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,325.97
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,325.97
08 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 850.02
17 Mar 2015 MR01 Registration of charge 039888900002, created on 16 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 850.02
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 AP01 Appointment of Dr Michael Robin Carter as a director
05 Nov 2013 AP01 Appointment of Mr Michael John Roe as a director
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Feb 2013 TM02 Termination of appointment of Annette Mercer as a secretary
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012