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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 30/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2016 AP01 Appointment of Mr Jeffrey Roger Warren as a director on 30 March 2016
03 Apr 2016 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 30 March 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
12 Aug 2015 AP01 Appointment of Mr Ralph George Lamble as a director on 12 August 2015
26 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 90
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 85
29 Mar 2015 AA Micro company accounts made up to 30 June 2014
08 Sep 2014 TM01 Termination of appointment of Ralph George Lamble as a director on 7 September 2014
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 85
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 85
06 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 July 2014
  • GBP 80
06 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1
07 Feb 2014 AP01 Appointment of Mr Ralph George Lamble as a director
07 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted