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SENSEE OPERATIONS LIMITED

Company number 15445336

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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)
01 Oct 2024	CH01	Director's details changed for Mr Philip Gordon Smith on 17 September 2024	View PDF Director's details changed for Mr Philip Gordon Smith on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA01	Previous accounting period shortened from 30 April 2025 to 30 April 2024	View PDF Previous accounting period shortened from 30 April 2025 to 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR01	Registration of charge 154453360002, created on 8 August 2024	View PDF Registration of charge 154453360002, created on 8 August 2024 - link opens in a new window - 54 pages (54 pages)
28 May 2024	AP01	Appointment of Mr Adam William Kilgour as a director on 1 May 2024	View PDF Appointment of Mr Adam William Kilgour as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Ms Brigitte Claire Nelly Gratton as a director on 1 May 2024	View PDF Appointment of Ms Brigitte Claire Nelly Gratton as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Registered name of the company be changed to the contact company LIMITED. 05/02/2024	View PDF Resolutions RES13 ‐ Registered name of the company be changed to the contact company LIMITED. 05/02/2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Registered name of the company be changed to the contact company LIMITED. 05/02/2024	View PDF Resolutions RES13 ‐ Registered name of the company be changed to the contact company LIMITED. 05/02/2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR01	Registration of charge 154453360001, created on 5 February 2024	View PDF Registration of charge 154453360001, created on 5 February 2024 - link opens in a new window - 50 pages (50 pages)
29 Jan 2024	PSC02	Notification of Sensee Holding Limited as a person with significant control on 29 January 2024	View PDF Notification of Sensee Holding Limited as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Cameron Beresford Sunter as a person with significant control on 29 January 2024	View PDF Cessation of Cameron Beresford Sunter as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 29 January 2024	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Philip Gordon Smith as a director on 29 January 2024	View PDF Appointment of Philip Gordon Smith as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Steven Michael Mosser as a director on 29 January 2024	View PDF Appointment of Mr Steven Michael Mosser as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 30 April 2025	View PDF Current accounting period extended from 31 January 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from C/O Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to The Clockwork Building 45 Beavor Lane London W6 9AR on 29 January 2024	View PDF Registered office address changed from C/O Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to The Clockwork Building 45 Beavor Lane London W6 9AR on 29 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-26 GBP 1	View PDF Incorporation Statement of capital on 2024-01-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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