SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
02/06/252 June 2025 New	Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10 View Document
02/06/252 June 2025 New	Appointment of Mr Daniel Wilson as a director on 2025-06-01 View Document
02/06/252 June 2025 New	Termination of appointment of Steven Mackenzie as a director on 2025-03-25 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-17 with no updates View Document
17/08/2417 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
15/01/2415 January 2024	Group of companies' accounts made up to 2022-12-31 View Document
11/01/2411 January 2024	Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01 View Document
02/01/242 January 2024	Termination of appointment of David James Barrett as a director on 2023-12-31 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
19/10/2319 October 2023	Auditor's resignation View Document
06/12/226 December 2022	Group of companies' accounts made up to 2021-12-31 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-17 with no updates View Document
04/04/224 April 2022	Group of companies' accounts made up to 2021-03-31 View Document
06/12/216 December 2021	Termination of appointment of Damien Mead as a director on 2021-12-02 View Document
06/12/216 December 2021	Appointment of Mr Steven Mackenzie as a director on 2021-12-06 View Document
25/11/2125 November 2021	Statement of capital following an allotment of shares on 2021-10-28 View Document
23/11/2123 November 2021	Confirmation statement made on 2021-11-17 with updates View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Memorandum and Articles of Association View Document
15/11/2115 November 2021	Change of share class name or designation View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Resolutions View Document
15/11/2115 November 2021	Sub-division of shares on 2021-10-26 View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Resolutions View Document
11/11/2111 November 2021	Statement of capital on 2021-11-11 View Document
11/11/2111 November 2021	View Document
11/11/2111 November 2021	View Document
22/06/2122 June 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 View Document
14/06/2114 June 2021	Cessation of Electra Private Equity Plc as a person with significant control on 2021-04-15 View Document
14/06/2114 June 2021	Notification of Flamco Ltd as a person with significant control on 2021-04-15 View Document
23/12/1923 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View Document
18/11/1918 November 2019	DIRECTOR APPOINTED MR DAMIEN MEAD View Document
06/10/196 October 2019	DIRECTOR APPOINTED MR DAVID JAMES BARRETT View Document
06/10/196 October 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE GOODWIN View Document
06/10/196 October 2019	DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON View Document
15/08/1915 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PRIVATE EQUITY PLC View Document
31/07/1931 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON View Document
31/07/1931 July 2019	APPOINTMENT TERMINATED, DIRECTOR ARVIND TEWARI View Document
31/07/1931 July 2019	CESSATION OF EPIRIS MANAGERS LLP AS A PSC View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View Document
06/08/186 August 2018	PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 06/08/2018 View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, SECRETARY ADAM LUMLEY View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR GREGG COLE View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM LUMLEY View Document
03/07/183 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View Document
29/11/1729 November 2017	PSC'S CHANGE OF PARTICULARS / ELECTRA PARTNERS LLP / 31/05/2017 View Document
10/11/1710 November 2017	17/10/17 STATEMENT OF CAPITAL GBP 1208541.5 View Document
10/11/1710 November 2017	DIRECTOR APPOINTED COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE View Document
02/08/172 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document

08/12/168 December 2016	ADOPT ARTICLES 03/11/2016 View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
28/11/1628 November 2016	03/11/16 STATEMENT OF CAPITAL GBP 1208540.75 View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR ARVIND TEWARI View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR TOM STENHOUSE View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR GARY ROEBUCK View Document
10/06/1610 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR TOM STENHOUSE View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDSON View Document
11/01/1611 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
19/11/1519 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
15/12/1415 December 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
15/12/1415 December 2014	20/10/14 STATEMENT OF CAPITAL GBP 1208404 View Document
01/10/141 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
07/07/147 July 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM R&T BUILDING THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX View Document
19/02/1419 February 2014	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
09/12/139 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
29/11/1329 November 2013	21/11/12 STATEMENT OF CAPITAL GBP 1168848.35 View Document
29/11/1329 November 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER View Document
15/08/1315 August 2013	15/08/13 STATEMENT OF CAPITAL GBP 1168848.35 View Document
15/08/1315 August 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/08/1315 August 2013	RETURN OF PURCHASE OF OWN SHARES View Document
22/07/1322 July 2013	18/11/12 STATEMENT OF CAPITAL GBP 1252159.40 View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR STEVE GOODWIN View Document
29/11/1229 November 2012	21/11/12 STATEMENT OF CAPITAL GBP 1231353.9 View Document
28/11/1228 November 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
11/10/1211 October 2012	27/09/12 STATEMENT OF CAPITAL GBP 1231280.10 View Document
10/10/1210 October 2012	ADOPT ARTICLES 27/09/2012 View Document
26/09/1226 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
21/08/1221 August 2012	PREVSHO FROM 31/12/2012 TO 31/03/2012 View Document
08/12/118 December 2011	SECRETARY APPOINTED ADAM LUMLEY View Document
08/12/118 December 2011	24/10/11 STATEMENT OF CAPITAL GBP 791875 View Document
08/12/118 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KENNETH LUMLEY / 31/03/2011 View Document
08/12/118 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK WALKER / 31/03/2011 View Document
08/12/118 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES ROEBUCK / 31/03/2011 View Document
08/12/118 December 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
02/11/112 November 2011	DIRECTOR APPOINTED MR NICHOLAS PAUL BRAYSHAW View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB View Document
17/05/1117 May 2011	10/05/11 STATEMENT OF CAPITAL GBP 754375 View Document
27/04/1127 April 2011	ADOPT ARTICLES 31/03/2010 View Document
20/04/1120 April 2011	COMPANY NAME CHANGED HAILCLOSE LIMITED CERTIFICATE ISSUED ON 20/04/11 View Document
19/04/1119 April 2011	VARYING SHARE RIGHTS AND NAMES View Document
19/04/1119 April 2011	31/03/11 STATEMENT OF CAPITAL GBP 727281 View Document
19/04/1119 April 2011	DIRECTOR APPOINTED MR ADAM KENNETH LUMLEY View Document
19/04/1119 April 2011	DIRECTOR APPOINTED GARY JAMES ROEBUCK View Document
15/04/1115 April 2011	CHANGE OF NAME 31/03/2011 View Document
15/04/1115 April 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/04/1112 April 2011	DIRECTOR APPOINTED MR WILLIAM MARK WALKER View Document
22/03/1122 March 2011	DIRECTOR APPOINTED DAVID WARWICK SYMONDSON View Document
11/03/1111 March 2011	24/02/11 STATEMENT OF CAPITAL GBP 3 View Document
10/03/1110 March 2011	DIRECTOR APPOINTED CHARLES ELKINGTON View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
03/03/113 March 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
03/03/113 March 2011	ADOPT ARTICLES 24/02/2011 View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
03/03/113 March 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/11/1017 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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