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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)
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 14 July 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 27.271656
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
27 Apr 2021 AA Accounts for a small company made up to 31 July 2020
19 Jan 2021 AD02 Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
14 Aug 2020 AP04 Appointment of Haddleton and Co Limited as a secretary on 13 July 2020
14 Aug 2020 AP01 Appointment of Dr Faye Catherine Smith as a director on 1 August 2020
13 Aug 2020 TM01 Termination of appointment of Roger Anthony Smith as a director on 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
13 Jul 2020 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
24 Dec 2019 AD01 Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ England to Unit 3 Kings Business Park Feeder Road Bristol BS2 0TZ on 24 December 2019
03 Dec 2019 AA Accounts for a small company made up to 31 July 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 27.3834
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 27.3323
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 26.1059
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
15 Jul 2019 PSC08 Notification of a person with significant control statement
15 Jul 2019 PSC07 Cessation of University of Bristol as a person with significant control on 9 May 2019
04 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2019
  • GBP 24.0923
06 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 23.1772
13 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 24.923
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019.
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 23.7263