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SENDIENT LIMITED

Company number 14051013

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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)
27 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with updates
15 Jan 2025 AA Total exemption full accounts made up to 31 October 2024
10 Jul 2024 SH02 Sub-division of shares on 8 July 2024
10 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 105.26
14 Jun 2024 MR01 Registration of charge 140510130002, created on 13 June 2024
13 Jun 2024 MR01 Registration of charge 140510130001, created on 12 June 2024
22 May 2024 AP01 Appointment of Mr Benjamin John Densham as a director on 22 May 2024
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 November 2023
  • GBP 100
07 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
26 Sep 2023 AP01 Appointment of Mr Martin Robert Watts as a director on 25 September 2023
23 Jun 2023 CERTNM Company name changed suppliant LTD\certificate issued on 23/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-09
23 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
18 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-18
  • GBP 2