- Company Overview for SENTRYBAY LIMITED (06370537)
- Filing history for SENTRYBAY LIMITED (06370537)
- People for SENTRYBAY LIMITED (06370537)
- Charges for SENTRYBAY LIMITED (06370537)
- More for SENTRYBAY LIMITED (06370537)
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) |
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20 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Nov 2019 | AD01 | Registered office address changed from 20 Little Britain London EC1A 7DH England to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 27 November 2019 | |
20 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
06 Sep 2019 | CH01 | Director's details changed for Mr David Lynch Waterson on 5 September 2019 | |
06 Sep 2019 | CH01 | Director's details changed for Mr Andrew John Beedham on 5 September 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mr Marcus Andrew Whittington on 5 September 2019 | |
05 Sep 2019 | CH01 | Director's details changed for Mr David Allan Sharples on 5 September 2019 | |
05 Sep 2019 | CH03 | Secretary's details changed for Mr David Allan Sharples on 5 September 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
14 Mar 2019 | MR01 | Registration of charge 063705370005, created on 26 February 2019 | |
27 Nov 2018 | MR04 | Satisfaction of charge 063705370003 in full | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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23 Nov 2018 | SH08 | Change of share class name or designation | |
23 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
21 Nov 2018 | MR01 | Registration of charge 063705370004, created on 14 November 2018 | |
20 Nov 2018 | AP01 | Appointment of Mr Andrew John Beedham as a director on 14 November 2018 | |
19 Nov 2018 | PSC02 | Notification of Blackspace Security Limited as a person with significant control on 14 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of David Brian Byford as a person with significant control on 14 November 2018 | |
19 Nov 2018 | PSC07 | Cessation of David Harold Thompson as a person with significant control on 14 November 2018 | |
19 Nov 2018 | CH03 | Secretary's details changed for Mr David Allen Sharples on 14 November 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr David Allan Sharples as a director on 14 November 2018 | |
16 Nov 2018 | AP03 | Appointment of Mr David Allen Sharples as a secretary on 14 November 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of David Harold Thompson as a director on 14 November 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of David Brian Byford as a director on 14 November 2018 | |
16 Nov 2018 | TM02 | Termination of appointment of Fisher Michael Secretaries Ltd as a secretary on 14 November 2018 |