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SENTINEL 123 LIMITED

Company number 15235876

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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)
18 Nov 2024	TM01	Termination of appointment of Andrew Stone as a director on 15 November 2024	View PDF Termination of appointment of Andrew Stone as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 9,333.815	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 9,333.815 - link opens in a new window - 8 pages (8 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors be hereby generally and unconditionally authorised to create a new class of share 03/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors be hereby generally and unconditionally authorised to create a new class of share 03/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 7,572.845	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 7,572.845 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	AP01	Appointment of Mr Mark Silver as a director on 10 June 2024	View PDF Appointment of Mr Mark Silver as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 8,701.32	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 8,701.32 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 4 May 2024 GBP 7,320.35	View PDF Statement of capital following an allotment of shares on 4 May 2024 GBP 7,320.35 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 6,540.31	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 6,540.31 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 5,807.78	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 5,807.78 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AP01	Appointment of Mr Andrew Stone as a director on 22 December 2023	View PDF Appointment of Mr Andrew Stone as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr David James Newton Lowe as a director on 22 December 2023	View PDF Appointment of Mr David James Newton Lowe as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Westbridge Ii Gp Llp as a person with significant control on 6 November 2023	View PDF Cessation of Westbridge Ii Gp Llp as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Westbridge Iii Gp Llp as a person with significant control on 6 November 2023	View PDF Notification of Westbridge Iii Gp Llp as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP .01	View PDF Incorporation Statement of capital on 2023-10-25 GBP .01 - link opens in a new window - 36 pages (36 pages)

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