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SENSURITY LIMITED

Company number NI613360

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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)
17 Feb 2016	TM01	Termination of appointment of Patrick Mccomiskey as a director on 14 December 2015	View PDF Termination of appointment of Patrick Mccomiskey as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	TM01	Termination of appointment of Noel Eamon Mckenna as a director on 11 September 2015	View PDF Termination of appointment of Noel Eamon Mckenna as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	MR01	Registration of charge NI6133600002, created on 30 September 2015	View PDF Registration of charge NI6133600002, created on 30 September 2015 - link opens in a new window - 27 pages (27 pages)
02 Oct 2015	MR01	Registration of charge NI6133600001, created on 30 September 2015	View PDF Registration of charge NI6133600001, created on 30 September 2015 - link opens in a new window - 27 pages (27 pages)
02 Oct 2015	MR01	Registration of charge NI6133600003, created on 30 September 2015	View PDF Registration of charge NI6133600003, created on 30 September 2015 - link opens in a new window - 27 pages (27 pages)
08 Sep 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 89,247.4	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 89,247.4 - link opens in a new window - 8 pages (8 pages)
19 Aug 2015	TM01	Termination of appointment of George John Redpath as a director on 1 June 2015	View PDF Termination of appointment of George John Redpath as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AD01	Registered office address changed from Unit 2 Ballinderry Business Park 50 Ballinderry Road Lisburn County Antrim BT28 2SA to Suite 6 Davidson House Glenavy Road Business Park Moira BT67 0LT on 14 April 2015	View PDF Registered office address changed from Unit 2 Ballinderry Business Park 50 Ballinderry Road Lisburn County Antrim BT28 2SA to Suite 6 Davidson House Glenavy Road Business Park Moira BT67 0LT on 14 April 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AP01	Appointment of Frederick John Andrew Fulton as a director on 8 December 2014	View PDF Appointment of Frederick John Andrew Fulton as a director on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 89,247.40	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 89,247.40 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	TM01	Termination of appointment of Aislinn Briege Rice as a director on 8 December 2014	View PDF Termination of appointment of Aislinn Briege Rice as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jan 2015	CERTNM	Company name changed microsense solutions LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed microsense solutions LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	View PDF Annual return made up to 27 June 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	CH01	Director's details changed for Eoin Sugrue on 26 June 2014	View PDF Director's details changed for Eoin Sugrue on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CH01	Director's details changed for Dr Patrick Mccomiskey on 27 June 2014	View PDF Director's details changed for Dr Patrick Mccomiskey on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 69,647.40	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 69,647.40 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Dr Aislinn Briege Rice as a director on 23 July 2013	View PDF Appointment of Dr Aislinn Briege Rice as a director on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2014	TM01	Termination of appointment of Barry Joseph Lunn as a director on 14 April 2014	View PDF Termination of appointment of Barry Joseph Lunn as a director on 14 April 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AP01	Appointment of Noel Eamon Mckenna as a director on 27 June 2014	View PDF Appointment of Noel Eamon Mckenna as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 8 pages (8 pages)

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