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SENTIENT GROUP LIMITED

Company number 14447891

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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)
12 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
11 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Simon Thomas William Mabb as a director on 30 November 2022	View PDF Appointment of Simon Thomas William Mabb as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Justin Carlos Jose Romero-Trigo as a director on 30 November 2022	View PDF Appointment of Mr Justin Carlos Jose Romero-Trigo as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Victoria Romero-Trigo as a director on 30 November 2022	View PDF Appointment of Victoria Romero-Trigo as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of John Graeme Irvine Brown as a director on 30 November 2022	View PDF Termination of appointment of John Graeme Irvine Brown as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC02	Notification of Romero Insurance Brokers Limited as a person with significant control on 30 November 2022	View PDF Notification of Romero Insurance Brokers Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of John Graeme Irvine Brown as a person with significant control on 30 November 2022	View PDF Cessation of John Graeme Irvine Brown as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AD01	Registered office address changed from 1 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Romero House 8 Airport West Yeadon Leeds LS19 7ZA on 15 December 2022	View PDF Registered office address changed from 1 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Romero House 8 Airport West Yeadon Leeds LS19 7ZA on 15 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-create new share class 10/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-create new share class 10/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 420,001	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 420,001 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CERTNM	Company name changed pro tem admin LIMITED\certificate issued on 10/11/22 RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed pro tem admin LIMITED\certificate issued on 10/11/22 RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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