- Company Overview for SENT2943 LIMITED (11112954)
- Filing history for SENT2943 LIMITED (11112954)
- People for SENT2943 LIMITED (11112954)
- Insolvency for SENT2943 LIMITED (11112954)
- More for SENT2943 LIMITED (11112954)
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) |
---|---|---|---|
19 Mar 2021 | PSC04 | Change of details for Mr Philip Daniel Martin Alton as a person with significant control on 19 March 2021 | |
07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
13 Nov 2020 | CH02 | Director's details changed for Galactic Hq Ltd on 12 November 2020 | |
12 Nov 2020 | CH01 | Director's details changed for Mr Benjamin James Carter on 12 November 2020 | |
09 Nov 2020 | AD01 | Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 9 November 2020 | |
14 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 18 October 2018
|
|
04 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 19 October 2018
|
|
17 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
05 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2019 | AP01 | Appointment of Mr Benjamin James Carter as a director on 16 September 2019 | |
30 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Feb 2019 | TM01 | Termination of appointment of Andrew John Davidson as a director on 27 February 2019 | |
27 Feb 2019 | AP02 | Appointment of Galactic Hq Ltd as a director on 27 February 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|
27 Mar 2018 | AD01 | Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018 | |
20 Mar 2018 | PSC07 | Cessation of Andrew John Davidson as a person with significant control on 26 February 2018 | |
20 Mar 2018 | PSC02 | Notification of Galactic Hq Limited as a person with significant control on 26 February 2018 | |
20 Mar 2018 | PSC01 | Notification of Philip Daniel Martin Alton as a person with significant control on 26 February 2018 | |
20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 26 February 2018
|
|
12 Mar 2018 | AP01 | Appointment of Mr Philip Daniel Martin Alton as a director on 12 March 2018 | |
15 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-15
|