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SENT2943 LIMITED

Company number 11112954

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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)
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
  • GBP 64.2748
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 62.1374
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 50
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
  • GBP 45
12 Mar 2018 AP01 Appointment of Mr Philip Daniel Martin Alton as a director on 12 March 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 1