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SENSEYE LIMITED

Company number 09210291

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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)
20 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 117,330.91
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-agreement 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 PSC02 Notification of Mmc Ventures Limited as a person with significant control on 15 February 2019
26 Jun 2019 PSC02 Notification of Mmc Ventures Limited as a person with significant control on 15 February 2019
26 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 26 June 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 115,875.04
17 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 115,983.82
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors entitled to make any offer or agreement which might require shares to be allotted 14/02/2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 114,141.66
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 114,141.66
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 AD01 Registered office address changed from 2 Venture Road Southampton Science Park Southampton SO16 7NP to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 19 February 2018
08 Feb 2018 AP01 Appointment of Mr Mark Benjamin Wells as a director on 5 February 2018
12 Dec 2017 AP02 Appointment of Iq Capital Directors Nominees Ltd as a director on 3 November 2017
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 92,077.70
12 Dec 2017 AP01 Appointment of Simon Menashy as a director on 3 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £3,894.55 03/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 56,508.65
08 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2016
  • GBP 50,666.82