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SENSOTEQ LTD

Company number NI637702

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jan 2024 SH19 Statement of capital on 22 January 2024
  • GBP 3,562
  • ANNOTATION Clarification this document is a second filing of the SH19 registered on 31/03/2020
27 Nov 2023 PSC02 Notification of Maven Capital Partners Uk Llp as a person with significant control on 9 November 2023
27 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 5,338.41
22 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 AP01 Appointment of Mr Graham Archibald Welsh as a director on 9 November 2023
10 Nov 2023 SH02 Sub-division of shares on 9 February 2021
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
29 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2022
  • GBP 3,640.80
27 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 3,640.8
  • ANNOTATION Clarification a second filed SH01 was registered 29/09/2023
21 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 MR01 Registration of charge NI6377020005, created on 13 February 2023
21 Dec 2022 MR01 Registration of charge NI6377020003, created on 20 December 2022
21 Dec 2022 MR01 Registration of charge NI6377020004, created on 20 December 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 MR01 Registration of charge NI6377020002, created on 15 November 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 27/09/2023.
  • ANNOTATION Part Rectified a second filed CS01 was registered 29/09/2023
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 3,639.30
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2021 SH02 Sub-division of shares on 27 January 2021