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SENSEAI INNOVATIONS LIMITED

Company number 14814901

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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)
21 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2024
  • GBP 162.726
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Oct 2024 PSC08 Notification of a person with significant control statement
02 Oct 2024 CH01 Director's details changed for Mr Daniel Peter Somers on 30 September 2024
01 Oct 2024 PSC07 Cessation of Nigel David Browning as a person with significant control on 29 August 2024
01 Oct 2024 PSC07 Cessation of Daniel Peter Somers as a person with significant control on 29 August 2024
01 Oct 2024 PSC01 Notification of Nigel David Browning as a person with significant control on 29 August 2024
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 551.51
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/25.
08 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
03 May 2024 SH02 Sub-division of shares on 22 April 2024
03 May 2024 SH08 Change of share class name or designation
03 May 2024 MA Memorandum and Articles of Association
03 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivison 22/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 PSC01 Notification of Daniel Peter Somers as a person with significant control on 22 April 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 551.51
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 100
29 Apr 2024 AP01 Appointment of Dr Paul Boieriu as a director on 29 April 2024
23 Apr 2024 AP01 Appointment of Professor Nigel Browning as a director on 23 April 2024
23 Apr 2024 PSC07 Cessation of University of Liverpool as a person with significant control on 23 April 2024
23 Apr 2024 AP01 Appointment of Mr Daniel Peter Somers as a director on 23 April 2024
19 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-19
  • GBP 1