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SAPIENT SENSORS LIMITED

Company number 07178075

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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)
23 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:award of shares 29/11/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalization of directors' loans 29/11/2024
17 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 285.74
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-capitalise 29/03/2023
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 233.01
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 207.22
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise outstanding amounts 03/03/2021
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 207.22
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Award of shares 30/10/2020
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 199.92
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business,removal of any restriction on auth cap 17/04/2020
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of directors loans 24/02/2020
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 189.92
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018