Companies House does not verify the accuracy of the information filed

SENT2943 LIMITED

Company number 11112954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CERTNM	Company name changed senti tech LIMITED\certificate issued on 07/11/24 RES15 ‐ Change company name resolution on 2024-10-30 This document is being processed and will be available in 10 days.
07 Nov 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
15 May 2024	AD01	Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 15 May 2024	View PDF Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 7 December 2022	View PDF Second filing of Confirmation Statement dated 7 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 7 December 2023	View PDF Second filing of Confirmation Statement dated 7 December 2023 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023	View PDF Confirmation statement made on 7 December 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023	View PDF Confirmation statement made on 7 December 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 63.1094	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 63.1094 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 62.7938	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 62.7938 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 61.2077	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 61.2077 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 60.7021	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 60.7021 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC02	Notification of Nova Group Holdings Limited as a person with significant control on 15 December 2021	View PDF Notification of Nova Group Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2021	CH02	Director's details changed for Nova Group Holdings Limited on 4 May 2021	View PDF Director's details changed for Nova Group Holdings Limited on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Benjamin James Carter on 4 May 2021	View PDF Director's details changed for Mr Benjamin James Carter on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 May 2021	View PDF Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 60.469	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 60.469 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SENT2943 LIMITED

Filter by category