SENTINEL HOLDCO 2 LIMITED

Company number 08603554

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
21 Sep 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to Level 27 25 Canada Square London E14 5QL on 21 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
18 Nov 2015	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Ercong (Arron) Wu as a director on 10 August 2015	(1 page)
12 Oct 2015	MR01	Registration of charge 086035540001, created on 7 October 2015	(27 pages)
09 Sep 2015	AP01	Appointment of Ercong (Arron) Wu as a director on 28 July 2015	(3 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	TM01	Termination of appointment of Ercong Wu as a director on 10 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of Peter William James Rutland as a director on 10 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Daniel Jay Chazonoff as a director on 10 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Brian David Mcarthur-Muscroft as a director on 10 August 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-12 EUR 18,276,001.21	(3 pages)
11 Aug 2015	AP01	Appointment of Mr Ercong Wu as a director on 27 July 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 11 August 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Mar 2015	TM02	Termination of appointment of Luigi Sbrozzi as a secretary on 29 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Luigi Sbrozzi as a director on 29 October 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-01 EUR 18,276,001.21	(5 pages)
31 Jul 2014	AD01	Registered office address changed from Saltgate Uk Limited Forum 3 Solent Business Park Whiteley Hampshire PO15 7FH to 53 Chandos Place London WC2N 4HS on 31 July 2014	(1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 EUR 18,276,001.21	(4 pages)
02 Apr 2014	SH14	Redenomination of shares. Statement of capital 7 February 2014	(4 pages)
06 Mar 2014	SH02	Sub-division of shares on 7 February 2014	(5 pages)
20 Aug 2013	AP01	Appointment of Peter William James Rutland as a director	(3 pages)

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