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SENSE BIODETECTION LIMITED

Company number 08624309

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
15 Jun 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 SH08 Change of share class name or designation
22 Feb 2023 SH10 Particulars of variation of rights attached to shares
15 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 961.864
10 Feb 2023 TM02 Termination of appointment of Caroline Dolores Newton as a secretary on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Timothy Still as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Henry John Lamble as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Heiner Dreismann as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Rainer Wolfgang Christine as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Brett Chugg as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of John Lawrence Bishop Iii as a director on 30 January 2023
10 Feb 2023 TM01 Termination of appointment of Michael Leith Anstey as a director on 30 January 2023
10 Feb 2023 AP03 Appointment of Mr James Scavone as a secretary on 30 January 2023
10 Feb 2023 AP01 Appointment of Mr Bryan Michael Dechairo as a director on 30 January 2023
01 Feb 2023 MR04 Satisfaction of charge 086243090002 in full
15 Dec 2022 MA Memorandum and Articles of Association
15 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2022 MR01 Registration of charge 086243090002, created on 30 November 2022
05 Aug 2022 TM01 Termination of appointment of Ralph George Lamble as a director on 5 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates