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TIDALSENSE LIMITED

Company number 08500211

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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)
18 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 206.7073	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 206.7073 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 199.2128	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 199.2128 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2024	CH01	Director's details changed for Dr Julian Charles Carter on 1 July 2024	View PDF Director's details changed for Dr Julian Charles Carter on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 199.0161	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 199.0161 - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 199.0161 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 199.0161 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 5 pages (5 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	CH01	Director's details changed for Mr Matthew Pierce on 31 October 2023	View PDF Director's details changed for Mr Matthew Pierce on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC05	Change of details for Bgf Investment Management Limited as a person with significant control on 13 April 2023	View PDF Change of details for Bgf Investment Management Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 196.3612	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 196.3612 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2023	AD01	Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX United Kingdom to The Vinery, 15a Vinery Road Cambridge CB1 3DN on 11 May 2023	View PDF Registered office address changed from 4 Office Village Forder Way Cygnet Park Hampton Peterborough PE7 8GX United Kingdom to The Vinery, 15a Vinery Road Cambridge CB1 3DN on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CERTNM	Company name changed cambridge respiratory innovations LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed cambridge respiratory innovations LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
10 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 196.2161	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 196.2161 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	TM01	Termination of appointment of Calum John Macgregor as a director on 31 January 2023	View PDF Termination of appointment of Calum John Macgregor as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 171.1341	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 171.1341 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	AP01	Appointment of Mrs Natalie Jane Douglas as a director on 4 October 2022	View PDF Appointment of Mrs Natalie Jane Douglas as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Matthew Pierce as a director on 15 September 2022	View PDF Appointment of Mr Matthew Pierce as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)

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TIDALSENSE LIMITED

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