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Sentiment 360 Ltd

Documents

Total Documents99
Total Pages664

Filing History

25 January 2021Memorandum and Articles of Association
25 January 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 December 2020Memorandum and Articles of Association
2 December 2020Statement of capital following an allotment of shares on 18 November 2020
  • GBP 286.77
28 October 2020Amended total exemption full accounts made up to 31 October 2018
28 October 2020Amended total exemption full accounts made up to 31 October 2019
6 October 2020Confirmation statement made on 29 September 2020 with updates
12 March 2020Total exemption full accounts made up to 31 October 2019
16 October 2019Statement of capital following an allotment of shares on 16 September 2019
  • GBP 283.02
15 October 2019Confirmation statement made on 29 September 2019 with updates
11 October 2019Cessation of Felicity Anne Wilson as a person with significant control on 29 September 2019
10 April 2019Total exemption full accounts made up to 31 October 2018
3 April 2019Statement of capital following an allotment of shares on 13 March 2019
  • GBP 282.49
18 March 2019Statement of capital following an allotment of shares on 6 March 2019
  • GBP 281.71
10 December 2018Statement of capital following an allotment of shares on 15 November 2018
  • GBP 280.65
10 December 2018Statement of capital following an allotment of shares on 20 November 2018
  • GBP 281.18
6 December 2018Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 276.43
30 October 2018Termination of appointment of Felicity Anne Wilson as a director on 30 October 2018
25 October 2018Statement of capital following an allotment of shares on 18 October 2018
  • GBP 278.28
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018
10 October 2018Confirmation statement made on 29 September 2018 with updates
25 September 2018Statement of capital following an allotment of shares on 11 September 2018
  • GBP 274.78
3 August 2018Second filing of a statement of capital following an allotment of shares on 23 May 2018
  • GBP 273.46
18 June 2018Statement of capital following an allotment of shares on 23 May 2018
  • GBP 272.87
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2018.
21 May 2018Statement of capital following an allotment of shares on 11 April 2018
  • GBP 270.49
21 February 2018Total exemption full accounts made up to 31 October 2017
11 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 269.24
11 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 269.24
21 November 2017Second filing of Confirmation Statement dated 29/09/2017
21 November 2017Second filing of Confirmation Statement dated 29/09/2017
31 October 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 265.94
31 October 2017Statement of capital following an allotment of shares on 20 October 2017
  • GBP 265.94
6 October 2017Confirmation statement made on 29 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2017
6 October 2017Confirmation statement made on 29 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2017
27 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 265.81
27 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 265.81
23 August 2017Statement of capital following an allotment of shares on 10 August 2017
  • GBP 264.75
23 August 2017Statement of capital following an allotment of shares on 10 August 2017
  • GBP 264.75
26 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 262.27
26 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 262.27
20 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 June 2017Statement of capital following an allotment of shares on 29 May 2017
  • GBP 259.79
22 June 2017Statement of capital following an allotment of shares on 25 May 2017
  • GBP 259.62
22 June 2017Statement of capital following an allotment of shares on 29 May 2017
  • GBP 259.79
22 June 2017Statement of capital following an allotment of shares on 25 May 2017
  • GBP 259.62
1 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
1 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2017Purchase of own shares.
17 May 2017Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 259.13
17 May 2017Cancellation of shares. Statement of capital on 3 February 2017
  • GBP 259.13
17 May 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 271.18
17 May 2017Purchase of own shares.
17 May 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 271.18
15 May 2017Statement of capital following an allotment of shares on 5 December 2016
  • GBP 273.41
15 May 2017Statement of capital following an allotment of shares on 5 December 2016
  • GBP 273.41
10 May 2017Second filing of Confirmation Statement dated 27/11/2016
10 May 2017Second filing of Confirmation Statement dated 27/11/2016
28 March 2017Total exemption small company accounts made up to 31 October 2016
28 March 2017Total exemption small company accounts made up to 31 October 2016
13 December 201627/11/16 Statement of Capital gbp 271.18
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/05/2017.
13 December 201627/11/16 Statement of Capital gbp 271.18
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/05/2017.
7 April 2016Total exemption small company accounts made up to 31 October 2015
7 April 2016Total exemption small company accounts made up to 31 October 2015
26 February 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 207.05
26 February 2016Statement of capital following an allotment of shares on 12 January 2016
  • GBP 207.05
25 February 2016Previous accounting period shortened from 30 November 2015 to 31 October 2015
25 February 2016Previous accounting period shortened from 30 November 2015 to 31 October 2015
5 February 2016Redenomination of shares. Statement of capital 11 January 2016
  • GBP 202
5 February 2016Redenomination of shares. Statement of capital 11 January 2016
  • GBP 202
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 202
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 202
25 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 202
25 September 2015Statement of capital following an allotment of shares on 4 September 2015
  • GBP 202
24 September 2015Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
24 September 2015Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
3 June 2015Total exemption small company accounts made up to 30 November 2014
3 June 2015Total exemption small company accounts made up to 30 November 2014
22 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
22 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
11 September 2014Appointment of Mrs Felicity Anne Wilson as a director on 11 September 2014
11 September 2014Termination of appointment of Richard Wilson as a director on 11 September 2014
11 September 2014Appointment of Mr Richard Wilson as a director on 11 September 2014
11 September 2014Termination of appointment of Richard Wilson as a director on 11 September 2014
11 September 2014Termination of appointment of Felicity Anne Wilson as a director on 11 September 2014
11 September 2014Appointment of Mr Richard Wilson as a director on 11 September 2014
11 September 2014Appointment of Mrs Felicity Anne Wilson as a director on 11 September 2014
11 September 2014Termination of appointment of Felicity Anne Wilson as a director on 11 September 2014
10 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
10 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
10 September 2014Termination of appointment of a director
10 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
10 September 2014Termination of appointment of a director
5 September 2014Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014
5 September 2014Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014
5 September 2014Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014
2 June 2014Director's details changed for Mrs Felicity Anne Wison on 28 November 2013
2 June 2014Director's details changed for Mrs Felicity Anne Wison on 28 November 2013
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 2
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 2
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