CAUSEWAY SENSORS LIMITED

Company number NI618921

Date	Type	Description	View / Download
14 Jun 2019	AP01	Appointment of Mr Damien Thomas Callaghan as a director on 1 July 2018	(2 pages)
15 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
27 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(6 pages)
27 Jun 2018	TM01	Termination of appointment of John Nelson as a director on 22 June 2018	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot or grant rights to subscribe to ordinary shares 22/03/2018	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot or grant rights to subscribe to shares; amendment to rule 4.6 of incentive share scheme 15/01/2018	(2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 267.42	(5 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jan 2018	MA	Memorandum and Articles of Association	(14 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 257.42	(8 pages)
07 Jul 2017	PSC02	Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) as a person with significant control on 3 June 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
30 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
09 Mar 2017	CH01	Director's details changed for Dr Robert James Pollard on 9 March 2017	(2 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 157.75	(6 pages)
16 Aug 2016	AP01	Appointment of Ms Jayne Brady as a director on 12 August 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 155	(9 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 155.00	(6 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 May 2016	AP01	Appointment of Mr William David John Moore as a director on 5 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Christopher Trevor Elliott as a director on 5 December 2015	(1 page)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
02 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(8 pages)