SENTION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Statement of capital following an allotment of shares on 2025-07-09 |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 17/04/2517 April 2025 | Appointment of Guy Yavin as a director on 2025-04-16 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 24/12/2424 December 2024 | Change of details for Prosemino Limited as a person with significant control on 2024-12-24 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Mr John Brian Spindler as a director on 2024-11-13 |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Change of details for Prosemino Limited as a person with significant control on 2024-11-08 |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 04/11/244 November 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Statement of capital following an allotment of shares on 2024-01-13 |
| 15/11/2315 November 2023 | Particulars of variation of rights attached to shares |
| 15/11/2315 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Change of details for Prosemino Limited as a person with significant control on 2023-11-13 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 07/09/237 September 2023 | Previous accounting period extended from 2023-01-31 to 2023-06-30 |
| 26/07/2326 July 2023 | Appointment of Professor Daniel John Leslie Brett as a director on 2023-07-24 |
| 25/07/2325 July 2023 | Termination of appointment of Francis Mndumu Prime as a director on 2023-07-24 |
| 23/06/2323 June 2023 | Sub-division of shares on 2023-06-08 |
| 02/06/232 June 2023 | Change of details for Prosemino Limited as a person with significant control on 2023-06-02 |
| 02/05/232 May 2023 | Change of details for Prosemino Limited as a person with significant control on 2023-03-15 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-30 with updates |
| 09/03/239 March 2023 | Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 11/11/2211 November 2022 | Notification of Prosemino Limited as a person with significant control on 2022-11-11 |
| 11/11/2211 November 2022 | Cessation of Daniel John Leslie Brett as a person with significant control on 2022-08-11 |
| 11/11/2211 November 2022 | Termination of appointment of Daniel John Leslie Brett as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of James Brendan Robinson as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Cessation of Paul Robert Shearing as a person with significant control on 2022-08-11 |
| 16/10/2216 October 2022 | Appointment of Mr Hayden Bradley Sommer as a director on 2022-09-30 |
| 31/01/2231 January 2022 | Incorporation |
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