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SENNEN TECH LTD

Company number 09467305

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 140.788	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 140.788 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Gaby Amiel as a director on 15 December 2023	View PDF Termination of appointment of Gaby Amiel as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Paul Kenneth Grimshaw as a director on 15 December 2023	View PDF Termination of appointment of Paul Kenneth Grimshaw as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 22 December 2023	View PDF Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Siska De Meulenaere as a person with significant control on 15 December 2023	View PDF Cessation of Siska De Meulenaere as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC02	Notification of Kraken Technologies Limited as a person with significant control on 15 December 2023	View PDF Notification of Kraken Technologies Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr James Andrew Eddison as a director on 15 December 2023	View PDF Appointment of Mr James Andrew Eddison as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Devrim Celal as a director on 15 December 2023	View PDF Appointment of Mr Devrim Celal as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 134.34	View PDF Statement of capital on 29 November 2023 GBP 134.34 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 28/11/23	View PDF Solvency Statement dated 28/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Buyback 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 134.34	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 134.34 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	CH01	Director's details changed for Mr Paul Kenneth Grimshaw on 23 December 2022	View PDF Director's details changed for Mr Paul Kenneth Grimshaw on 23 December 2022 - link opens in a new window - 2 pages (2 pages)

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SENNEN TECH LTD

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