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CENSORNET LIMITED

Company number 05518629

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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)
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 May 2017	MR01	Registration of charge 055186290002, created on 19 May 2017	View PDF Registration of charge 055186290002, created on 19 May 2017 - link opens in a new window - 45 pages (45 pages)
31 Mar 2017	MR01	Registration of charge 055186290001, created on 29 March 2017	View PDF Registration of charge 055186290001, created on 29 March 2017 - link opens in a new window - 29 pages (29 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 February 2017 GBP 364.1476	View PDF Statement of capital following an allotment of shares on 18 February 2017 GBP 364.1476 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AD01	Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 September 2016	View PDF Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 6 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/08/2017.	View PDF Confirmation statement made on 26 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/08/2017. - link opens in a new window - 9 pages (9 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 328.7893	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 328.7893 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 258.5403	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 258.5403 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 256.5553	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 256.5553 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 246.6659	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 246.6659 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 233.6659	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 233.6659 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 221.8132	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 221.8132 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 185.921048	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 185.921048 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 197.6078	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 197.6078 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Lisa Davis.	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Lisa Davis. - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AP01	Appointment of Mr Vasile Foca as a director on 17 August 2015	View PDF Appointment of Mr Vasile Foca as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 185.755	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 185.755 - link opens in a new window - 8 pages (8 pages)

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CENSORNET LIMITED

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