SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Company number 07442113

Date	Type	Description	View / Download
14 Jun 2021	PSC07	Cessation of Electra Private Equity Plc as a person with significant control on 15 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 14 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of Gavin Maxwell Manson as a director on 14 April 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Nicholas Paul Brayshaw as a director on 14 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Maarten Van De Veen as a director on 14 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr Arno Rudolf Monincx as a director on 14 April 2021	(2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
01 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(7 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,208,593.3	(6 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	(62 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
04 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(7 pages)
18 Nov 2019	AP01	Appointment of Mr Damien Mead as a director on 29 October 2019	(2 pages)
06 Oct 2019	TM01	Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019	(1 page)
06 Oct 2019	AP01	Appointment of Mr David James Barrett as a director on 24 July 2019	(2 pages)
06 Oct 2019	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019	(2 pages)
15 Aug 2019	PSC02	Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Arvind Tewari as a director on 23 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 23 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Epiris Managers Llp as a person with significant control on 23 July 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(8 pages)
06 Aug 2018	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Gregg Cole as a director on 14 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018	(1 page)

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