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SENTIENCE TECHNOLOGY LIMITED

Company number 07843116

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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)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
29 Aug 2012	TM02	Termination of appointment of Key2 Secretarial Limited as a secretary	View PDF Termination of appointment of Key2 Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 92.500	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 92.500 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 65.00	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 65.00 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AP01	Appointment of Graham York as a director	View PDF Appointment of Graham York as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AD01	Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW on 17 May 2012	View PDF Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	TM01	Termination of appointment of Robert Scott as a director	View PDF Termination of appointment of Robert Scott as a director - link opens in a new window - 1 page (1 page)
11 May 2012	TM01	Termination of appointment of Key2 Directors Limited as a director	View PDF Termination of appointment of Key2 Directors Limited as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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