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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)
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 185.7551
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 166.0006
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 177.8533
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 163.235
15 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 23/04/2015
14 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 23/04/2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 145.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2015
21 Jan 2015 AP01 Appointment of Dr Stephen Garnett as a director on 1 November 2014
21 Jan 2015 AP01 Appointment of Mr Timothy Wayne Cagle as a director on 1 November 2014
22 Dec 2014 AP01 Appointment of Ms Lisa Jane Davis as a director on 1 November 2014
22 Dec 2014 AP01 Appointment of Mr Craig Probert as a director on 1 November 2014
22 Dec 2014 TM02 Termination of appointment of Tim Lloyd as a secretary on 14 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 SH02 Sub-division of shares on 31 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 31/10/2014
05 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
31 Oct 2014 TM01 Termination of appointment of Daniel Searle as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Nigel Colin Wood as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Timothy David Lloyd as a director on 14 October 2014
31 Oct 2014 AD01 Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 31 October 2014
31 Oct 2014 AP03 Appointment of Lisa Jane Davis as a secretary on 1 November 2014
  • ANNOTATION Clarification a second filing AP03 was registered on 03/09/15.
31 Oct 2014 AP01 Appointment of Mr Edward Onare Macnair as a director on 31 October 2014