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SENTENIAL LIMITED

Company number 06566456

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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)
19 Sep 2024	AP01	Appointment of Paul Roy Stoddart as a director on 2 September 2024	View PDF Appointment of Paul Roy Stoddart as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Catherine Birkett as a director on 2 September 2024	View PDF Appointment of Catherine Birkett as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC02	Notification of Gocardless Ltd as a person with significant control on 2 September 2024	View PDF Notification of Gocardless Ltd as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 18 September 2024	View PDF Withdrawal of a person with significant control statement on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of John Morgan Chaplin as a director on 2 September 2024	View PDF Termination of appointment of John Morgan Chaplin as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM02	Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2 September 2024	View PDF Termination of appointment of Sonya Tissera-Isaacs as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
29 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off
23 Aug 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
30 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Brian Peter Hanrahan as a director on 11 May 2022	View PDF Appointment of Mr Brian Peter Hanrahan as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Sean Fitzgerald as a director on 30 June 2022	View PDF Termination of appointment of Sean Fitzgerald as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from 4th Floor 35 Great St. Helen's London EC3A 6AP England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 20 January 2022	View PDF Registered office address changed from 4th Floor 35 Great St. Helen's London EC3A 6AP England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 20 January 2022	View PDF Registered office address changed from 1 Primrose Street London EC2A 2EX England to 4th Floor 35 Great St. Helen's London EC3A 6AP on 20 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Sentenial Limited as a person with significant control on 30 September 2021	View PDF Cessation of Sentenial Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Oct 2021	AP03	Appointment of Sonya Tissera-Isaacs as a secretary on 30 September 2021	View PDF Appointment of Sonya Tissera-Isaacs as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)

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SENTENIAL LIMITED

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