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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)
07 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 49,416.82
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/2017
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 50,654.30
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 49,404.30
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 48,486.18
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 48,486.18
  • ANNOTATION Clarification This document is a duplicate of SH01 registered on 26 July 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 48,486.18
21 Jul 2016 AP01 Appointment of Mr Gabriele Dini as a director on 4 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 43,894.35
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 43,785.56
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 43,513.19
06 Oct 2015 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 2 Venture Road Southampton Science Park Southampton SO16 7NP on 6 October 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 33,541.79
08 Jun 2015 SH02 Sub-division of shares on 4 February 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 33,433.00
08 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint of DIRECTORS7 04/02/2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 43,513.19
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 AP01 Appointment of Robert Bruce Russell as a director on 5 February 2015