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INDUCTOSENSE LIMITED

Company number 09689612

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 AD01 Registered office address changed from Unit 3 Kings Business Park Feeder Road Bristol BS2 0TZ England to Unit 2B Bath Road Bristol BS4 3AP on 6 August 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 41.8195
25 May 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 41.7277
25 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 41.5712
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 32.4007
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/23
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 AP01 Appointment of Mr Michael Colin Hill as a director on 21 March 2023
24 Mar 2023 TM01 Termination of appointment of Faye Catherine Smith as a director on 21 March 2023
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 41.2925
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 32.122
24 Nov 2022 AA Accounts for a small company made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 AD03 Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW
07 Jul 2022 AD02 Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Windsor House Cornwall Road Harrogate HG1 2PW
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 31.937
14 Dec 2021 AA Accounts for a small company made up to 31 July 2021
12 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2021
  • GBP 29.0124
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 29.0124
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association