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SENTRYBAY LIMITED

Company number 06370537

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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