SENTION TECHNOLOGIES LIMITED

Company number 13882550 ·

Active

53 filings

Date Filing
26 Aug 2026 Cessation of Prosemino Limited as a person with significant control on 2026-08-25 · 1 page View document
13 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-30 with updates · 9 pages View document
10 Jul 2025 Statement of capital following an allotment of shares on 2025-07-09 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Apr 2025 Resolutions · 1 page View document
28 Apr 2025 Memorandum and Articles of Association · 60 pages View document
17 Apr 2025 Appointment of Guy Yavin as a director on 2025-04-16 · 2 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-04-16 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 9 pages View document
30 Jan 2025 Statement of capital following an allotment of shares on 2025-01-28 · 4 pages View document
10 Jan 2025 Statement of capital following an allotment of shares on 2024-12-16 · 4 pages View document
24 Dec 2024 Change of details for Prosemino Limited as a person with significant control on 2024-12-24 · 2 pages View document
18 Dec 2024 Statement of capital following an allotment of shares on 2024-12-04 · 4 pages View document
18 Nov 2024 Statement of capital following an allotment of shares on 2024-11-13 · 4 pages View document
13 Nov 2024 Appointment of Mr John Brian Spindler as a director on 2024-11-13 · 2 pages View document
11 Nov 2024 Resolutions · 1 page View document
11 Nov 2024 Memorandum and Articles of Association · 59 pages View document
8 Nov 2024 Change of details for Prosemino Limited as a person with significant control on 2024-11-08 · 3 pages View document
5 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2024 Change of share class name or designation · 2 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 14 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
20 Jan 2024 Resolutions · 4 pages View document
20 Jan 2024 Resolutions View document
20 Jan 2024 Resolutions View document
13 Jan 2024 Statement of capital following an allotment of shares on 2024-01-13 · 3 pages View document
15 Nov 2023 Change of share class name or designation · 2 pages View document
15 Nov 2023 Particulars of variation of rights attached to shares · 2 pages View document
13 Nov 2023 Change of details for Prosemino Limited as a person with significant control on 2023-11-13 · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
17 Oct 2023 Memorandum and Articles of Association · 57 pages View document
12 Oct 2023 Resolutions View document
12 Oct 2023 Resolutions · 2 pages View document
12 Oct 2023 Resolutions View document
12 Oct 2023 Resolutions View document
7 Sep 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30 · 1 page View document
26 Jul 2023 Appointment of Professor Daniel John Leslie Brett as a director on 2023-07-24 · 2 pages View document
25 Jul 2023 Termination of appointment of Francis Mndumu Prime as a director on 2023-07-24 · 1 page View document
23 Jun 2023 Sub-division of shares on 2023-06-08 · 4 pages View document
2 Jun 2023 Change of details for Prosemino Limited as a person with significant control on 2023-06-02 · 3 pages View document
2 May 2023 Change of details for Prosemino Limited as a person with significant control on 2023-03-15 · 2 pages View document
13 Mar 2023 Confirmation statement made on 2023-01-30 with updates · 4 pages View document
9 Mar 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 · 1 page View document
11 Nov 2022 Statement of capital following an allotment of shares on 2022-11-11 · 3 pages View document
11 Nov 2022 Cessation of Daniel John Leslie Brett as a person with significant control on 2022-08-11 · 1 page View document
11 Nov 2022 Notification of Prosemino Limited as a person with significant control on 2022-11-11 · 1 page View document
11 Nov 2022 Termination of appointment of Daniel John Leslie Brett as a director on 2022-11-11 · 1 page View document
11 Nov 2022 Termination of appointment of James Brendan Robinson as a director on 2022-11-11 · 1 page View document
11 Nov 2022 Cessation of Paul Robert Shearing as a person with significant control on 2022-08-11 · 1 page View document
16 Oct 2022 Appointment of Mr Hayden Bradley Sommer as a director on 2022-09-30 · 2 pages View document
31 Jan 2022 Incorporation · 13 pages View document