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PROCESS SENSING TECHNOLOGIES LTD.

Company number 10428953

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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)
27 Jan 2021 PSC05 Change of details for Bv Pmt Holdings Ltd. as a person with significant control on 7 December 2020
14 Dec 2020 TM01 Termination of appointment of Stephen Michael Shine as a director on 9 December 2020
03 Dec 2020 TM01 Termination of appointment of Zachary Smotherman as a director on 25 November 2020
03 Dec 2020 TM01 Termination of appointment of Justin Alexander Rosner as a director on 25 November 2020
03 Dec 2020 TM01 Termination of appointment of Jesse Ross Feldman as a director on 25 November 2020
19 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
07 May 2020 AP01 Appointment of Stephen Michael Shine as a director on 1 May 2020
05 May 2020 AP01 Appointment of Justin Alexander Rosner as a director on 1 May 2020
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 MR01 Registration of charge 104289530007, created on 1 June 2018
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 MR01 Registration of charge 104289530006, created on 20 July 2017
20 Jul 2017 MR01 Registration of charge 104289530005, created on 6 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 46,449,654
13 Jul 2017 MR01 Registration of charge 104289530004, created on 5 July 2017
05 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2017
  • GBP 24,554,740
31 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 24,554,740
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017.
24 Mar 2017 MR01 Registration of charge 104289530003, created on 16 March 2017