SENTERGY LTD

Company number SC340270

Date	Type	Description	View / Download
31 Jul 2017	AD01	Registered office address changed from C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 31 July 2017	(1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,213,081	(4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2017	TM01	Termination of appointment of Norman Kirk as a director on 29 June 2017	(1 page)
06 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(9 pages)
24 Mar 2017	AP01	Appointment of Mr Norman Kirk as a director on 14 February 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
21 Mar 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 14 February 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
03 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
12 Sep 2016	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LB to C/O Turcan Connell 149 st. Vincent Street Glasgow G2 5NW on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Tom Dunn as a director on 9 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Paul Andrew Church as a director on 9 September 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(4 pages)
08 Mar 2016	CH01	Director's details changed for Mr Paul Andrew Church on 8 March 2016	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Mrs Josie Simpson on 8 March 2016	(1 page)
09 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	(3 pages)
23 Apr 2015	CH03	Secretary's details changed for Mrs Josie Simpson on 23 April 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 10 December 2014	(1 page)
17 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(4 pages)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)