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SENSATA TECHNOLOGIES HOLDING PLC

Company number 10900776

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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)
06 Mar 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares at completion. In accordance with section 551 (the "act"). Ending at the first annual general meeting of the company, unless previously renewed, varied or revoked by the company in a general meeting. Allotment of bonus shares at completion. The directors of the company be authorised with section 551 of the act to allot one bonus share as defined in section 540 of the act. Allotment of shares - incentive plans, authority to make off-market purchases.disapplication of pre-emption rights - incentive plans. 05/01/2018	View PDF Resolutions RES13 ‐ Allot of shares at completion. In accordance with section 551 (the "act"). Ending at the first annual general meeting of the company, unless previously renewed, varied or revoked by the company in a general meeting. Allotment of bonus shares at completion. The directors of the company be authorised with section 551 of the act to allot one bonus share as defined in section 540 of the act. Allotment of shares - incentive plans, authority to make off-market purchases.disapplication of pre-emption rights - incentive plans. 05/01/2018 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	MISC	CB01	View PDF CB01 - link opens in a new window - 299 pages (299 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of merger rserve 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of merger rserve 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 EUR 57,101.00	View PDF Statement of capital following an allotment of shares on 24 August 2017 EUR 57,101.00 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 EUR 571,101.00	View PDF Statement of capital following an allotment of shares on 24 August 2017 EUR 571,101.00 - link opens in a new window - 15 pages (15 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC02	Notification of Maplesfs Uk Group Services Limited as a person with significant control on 24 August 2017	View PDF Notification of Maplesfs Uk Group Services Limited as a person with significant control on 24 August 2017 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 24 August 2017	View PDF Cessation of Clifford Chance Nominees Limited as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett, Swindon Wiltshire SN4 8SY on 1 September 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett, Swindon Wiltshire SN4 8SY on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 24 August 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of David John Pudge as a director on 24 August 2017	View PDF Termination of appointment of David John Pudge as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 24 August 2017	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP03	Appointment of Jeffery John Cote as a secretary on 24 August 2017	View PDF Appointment of Jeffery John Cote as a secretary on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Martha Sullivan as a director on 24 August 2017	View PDF Appointment of Martha Sullivan as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Jeffrey John Cote as a director on 24 August 2017	View PDF Appointment of Jeffrey John Cote as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Aug 2017	CERTNM	Company name changed eagledrift PLC\certificate issued on 25/08/17 CONNOT ‐ Change of name notice	View PDF Company name changed eagledrift PLC\certificate issued on 25/08/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 EUR 1	View PDF Incorporation Statement of capital on 2017-08-04 EUR 1 - link opens in a new window - 85 pages (85 pages)

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SENSATA TECHNOLOGIES HOLDING PLC

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