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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)
06 Dec 2018 PSC07 Cessation of Ian Kinloch as a person with significant control on 28 September 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Award shares. Capitalisation of directors loans 27/09/2018
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 AP01 Appointment of Mr Michael Jaffe as a director on 10 October 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 172.82
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Ralph Pickles as a director on 3 March 2017
16 Mar 2017 TM01 Termination of appointment of Helmsway Limited as a director on 3 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AP03 Appointment of Mr Clive Hanbury Hutchinson as a secretary on 1 May 2016
07 Jun 2016 AP01 Appointment of Mr Clive Hanbury Hutchinson as a director on 1 May 2016
07 Jun 2016 TM02 Termination of appointment of Neville Peter Hamlin as a secretary on 1 May 2016
29 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 121.92
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 121.92
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/03/2016
07 Dec 2015 CH01 Director's details changed for Professor Ian Anthony Kinloch on 1 August 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2015 AP02 Appointment of Helmsway Limited as a director on 27 April 2015
07 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders