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CANSENSE GROUP LTD

Company number 12346893

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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)
14 Nov 2024 TM01 Termination of appointment of Cerys Anne Mitchell as a director on 7 November 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
26 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Richard Ian Smith as a director on 27 July 2023
01 Aug 2023 AP01 Appointment of Mr Mark Watson as a director on 27 July 2023
01 Aug 2023 AP01 Appointment of Dr Jonathan Peter Marlow as a director on 27 July 2023
26 Jun 2023 CH01 Director's details changed for Dr Adam Bryant on 26 June 2023
26 Jun 2023 AD01 Registered office address changed from Southampton University Science Park 2 Venture Road Chilworth Southampton SO16 7NP United Kingdom to Beech Gate Hurdle Way Compton Winchester SO21 2AN on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Dr Cerys Anne Jenkins on 26 June 2023
09 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 MA Memorandum and Articles of Association
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 680.118
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 444.264
16 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2022 PSC08 Notification of a person with significant control statement
15 Nov 2022 PSC07 Cessation of Cerys Anne Jenkins as a person with significant control on 15 November 2022
15 Nov 2022 PSC07 Cessation of Dean Anthony Harris as a person with significant control on 15 November 2022
15 Nov 2022 PSC07 Cessation of Peter Roger Dunstan as a person with significant control on 15 November 2022
15 Nov 2022 PSC07 Cessation of Adam Bryant as a person with significant control on 15 November 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 421.053
05 Sep 2022 SH02 Sub-division of shares on 25 August 2022
15 Jun 2022 PSC01 Notification of Adam Bryant as a person with significant control on 29 April 2022