SENTIENT MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Micro company accounts made up to 2024-11-30 |
| 10/03/2510 March 2025 | Director's details changed for Ms Danica Damljanovic on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for Ms Danica Damljanovic as a person with significant control on 2025-03-07 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Director's details changed for Ms Danica Damljanovic on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Ms Danica Damljanovic as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 05/02/215 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MS DANICA DAMLJANOVIC / 29/10/2018 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 17/10/2017 October 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 51.42 |
| 17/10/2017 October 2020 | 09/08/20 STATEMENT OF CAPITAL GBP 52.36 |
| 29/06/2029 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/201 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM FLAT 9, CITRINE APARTMENTS 11 NEW GUN WHARF LONDON E3 5GF UNITED KINGDOM |
| 02/12/192 December 2019 | CESSATION OF LORENZ FISCHER AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/09/195 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/195 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/192 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 03/12/183 December 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 51 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1821 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 45 |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LORENZ FISCHER |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / DR LORENZ FISCHER / 30/08/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORENZ FISCHER / 30/08/2017 |
| 07/01/177 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 07/01/177 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 06/01/176 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 90.00 |
| 09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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