SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Company number 07442113

Date	Type	Description	View / Download
31 Jul 2018	TM02	Termination of appointment of Adam Lumley as a secretary on 29 June 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(7 pages)
29 Nov 2017	PSC05	Change of details for Electra Partners Llp as a person with significant control on 31 May 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Commercial Director - Uk and Ireland Gregg Cole as a director on 2 October 2017	(2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,208,541.5	(6 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(65 pages)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(12 pages)
29 Nov 2016	SH08	Change of share class name or designation	(2 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 1,208,540.75	(7 pages)
05 Oct 2016	AP01	Appointment of Mr Arvind Tewari as a director on 29 July 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Tom Stenhouse as a director on 29 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Gary James Roebuck as a director on 10 June 2016	(1 page)
10 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
21 Jan 2016	AP01	Appointment of Mr Tom Stenhouse as a director on 18 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of David Warwick Symondson as a director on 18 January 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(34 pages)
19 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,208,404	(12 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,208,404	(5 pages)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,208,404	(12 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
07 Jul 2014	AD01	Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014	(1 page)
19 Feb 2014	AA03	Resignation of an auditor	(2 pages)

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