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SENSOR DRIVEN LTD

Company number 10864676

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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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 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 - 2 pages (2 pages)
23 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 600	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC07	Cessation of Mark Volanthen as a person with significant control on 4 July 2024	View PDF Cessation of Mark Volanthen as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 2 May 2024 GBP 900	View PDF Cancellation of shares. Statement of capital on 2 May 2024 GBP 900 - link opens in a new window - 3 pages (3 pages)
11 May 2024	TM01	Termination of appointment of Roger John Kendrick as a director on 10 May 2024	View PDF Termination of appointment of Roger John Kendrick as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	PSC07	Cessation of Roger John Kendrick as a person with significant control on 10 May 2024	View PDF Cessation of Roger John Kendrick as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Mark Volanthen as a director on 23 March 2022	View PDF Termination of appointment of Mark Volanthen as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Jul 2019	CH01	Director's details changed for Dr Mark Volanthen on 3 July 2019	View PDF Director's details changed for Dr Mark Volanthen on 3 July 2019 - link opens in a new window - 2 pages (2 pages)

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SENSOR DRIVEN LTD

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