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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)
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 280,474
09 Oct 2014 CH01 Director's details changed for Marcus Andrew Whittington on 13 September 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 280,474
20 Aug 2013 MR01 Registration of charge 063705370003
13 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr Graeme David Provan as a director
28 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 280,474
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 AP01 Appointment of Mr David Brian Byford as a director
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 173,278
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 145,271
22 Feb 2010 88(3) Particulars of contract relating to shares
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 April 2009
  • GBP 145,271
22 Feb 2010 88(3) Particulars of contract relating to shares