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SENSONICS HOLDINGS LIMITED

Company number 04258983

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM02	Termination of appointment of Dominic Sipos as a secretary on 10 May 2024	View PDF Termination of appointment of Dominic Sipos as a secretary on 10 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Mr Nicholas Richard Thompson on 25 March 2024	View PDF Director's details changed for Mr Nicholas Richard Thompson on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Russell King on 25 March 2024	View PDF Director's details changed for Mr Russell King on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH03	Secretary's details changed for Dominic Sipos on 25 March 2024	View PDF Secretary's details changed for Dominic Sipos on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC04	Change of details for Mr Russell King as a person with significant control on 25 March 2024	View PDF Change of details for Mr Russell King as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC04	Change of details for Mr Nicholas Richard Thompson as a person with significant control on 25 March 2024	View PDF Change of details for Mr Nicholas Richard Thompson as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH03	Secretary's details changed for Mrs Jennie Louise King on 25 March 2024	View PDF Secretary's details changed for Mrs Jennie Louise King on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	CH01	Director's details changed for Mr Nicholas Richard Thompson on 23 September 2021	View PDF Director's details changed for Mr Nicholas Richard Thompson on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC04	Change of details for Mr Nicholas Richard Thompson as a person with significant control on 23 September 2021	View PDF Change of details for Mr Nicholas Richard Thompson as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2020	TM02	Termination of appointment of Executor of the Estate for Mrs Raine Thompson as a secretary on 28 September 2019	View PDF Termination of appointment of Executor of the Estate for Mrs Raine Thompson as a secretary on 28 September 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP03	Appointment of The Executor of the Estate for Mrs Raine Thompson as a secretary on 28 September 2019	View PDF Appointment of The Executor of the Estate for Mrs Raine Thompson as a secretary on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	TM02	Termination of appointment of Raine Thompson as a secretary on 28 September 2019	View PDF Termination of appointment of Raine Thompson as a secretary on 28 September 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)

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SENSONICS HOLDINGS LIMITED

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