SOREX SENSORS LIMITED

Company number 10544126

Date	Type	Description	View / Download
20 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
01 Apr 2019	AD01	Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN on 1 April 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Michael Allan Legoff as a director on 24 January 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Gwilym John Pritchard as a director on 24 January 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(7 pages)
08 Jan 2019	CH01	Director's details changed for Mr Gwilym John Pritchard on 16 March 2018	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Richard Parmee on 20 March 2018	(2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
22 Aug 2018	CH01	Director's details changed for Mr John Pritchard on 6 August 2018	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2,230.116	(3 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2,180.116	(3 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,930.116	(4 pages)
18 Apr 2018	SH02	Sub-division of shares on 16 March 2018	(4 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3) is disapplied/directors allowed to count in quorum and to vote/sub division 16/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,150	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Richard Parmee as a director on 20 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Dr Elaine Elder Loukes as a director on 19 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr John Pritchard as a director on 16 March 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2017	PSC07	Cessation of Andrew John Flewitt as a person with significant control on 14 December 2017	(1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1,000	(3 pages)
09 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)

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