Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Company number 07442113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 754,375
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2011 CERTNM Company name changed hailclose LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 727,281
19 Apr 2011 AP01 Appointment of Mr Adam Kenneth Lumley as a director
19 Apr 2011 AP01 Appointment of Gary James Roebuck as a director
19 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
15 Apr 2011 CONNOT Change of name notice
12 Apr 2011 AP01 Appointment of Mr William Mark Walker as a director
22 Mar 2011 AP01 Appointment of David Warwick Symondson as a director
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 3
10 Mar 2011 AP01 Appointment of Charles Elkington as a director
09 Mar 2011 TM01 Termination of appointment of Adrian Levy as a director
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 TM01 Termination of appointment of Adrian Levy as a director
03 Mar 2011 TM01 Termination of appointment of David Pudge as a director
03 Mar 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
03 Mar 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 March 2011
03 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
17 Nov 2010 NEWINC Incorporation