Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2024 |
CERTNM |
Company name changed sentai ai LTD\certificate issued on 12/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-23
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17 Oct 2024 |
CH01 |
Director's details changed for David Drury Brimble on 9 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Aug 2024 |
AP01 |
Appointment of Mr Philip Francis Briffa as a director on 15 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mrs Lynda Lowe as a director on 15 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Peter Otto as a director on 15 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Branel Investments Limited as a person with significant control on 30 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Philip Gary Marshman as a person with significant control on 30 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Philip Gary Marshman as a director on 30 May 2024
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2022
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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20 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidated 25/08/2022
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06 Sep 2022 |
SH02 |
Consolidation of shares on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Gowniyan Sivakumar as a director on 25 August 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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