SENCEIVE LIMITED

Company number 05608752

Date	Type	Description	View / Download
07 May 2021	PSC07	Cessation of Graham Nigel Smith as a person with significant control on 30 April 2021	(1 page)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,917.37	(3 pages)
29 Mar 2021	MR04	Satisfaction of charge 056087520001 in full	(1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option scheme 23/09/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(5 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages)
21 Dec 2018	MR01	Registration of charge 056087520001, created on 19 December 2018	(13 pages)
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
27 Sep 2018	CH01	Director's details changed for Dr Steven Paul Schooling on 25 September 2018	(2 pages)
27 Sep 2018	CH03	Secretary's details changed for Dr Steven Paul Schooling on 25 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Unit 7B & 7C, Imperial Studios Imperial Road Fulham London SW6 2AG on 5 September 2018	(1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages)
27 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
20 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2,917.37	(6 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
04 Aug 2015	AP01	Appointment of Mr Michael Simon Maddison as a director on 5 May 2015	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 2,917.37	(3 pages)
11 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,670.7	(6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
02 Apr 2014	AP01	Appointment of Mr Graham Nigel Smith as a director	(2 pages)