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SENSATA TECHNOLOGIES HOLDING PLC (10900776)

SENSATA TECHNOLOGIES HOLDING PLC (10900776) is an active UK company. incorporated on 4 August 2017. with registered office in Royal Wootton Bassett, Swindon. The company operates in the Manufacturing sector, engaged in manufacture of electronic components and 2 other business activities. SENSATA TECHNOLOGIES HOLDING PLC has been registered for 8 years. Current directors include ABSMEIER, John Patrick, BLACK, Daniel Lamarr, BOLSINGER, Lorraine and 9 others.

Company Number
10900776
Status
active
Type
plc
Incorporated
4 August 2017
Age
8 years
Address
Interface House Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY
Industry Sector
Manufacturing
Business Activity
Manufacture of electronic components
Directors
ABSMEIER, John Patrick, BLACK, Daniel Lamarr, BOLSINGER, Lorraine, EYLER, Phillip, MIRSHEKARI, Ali John, SKIDMORE, Constance Ellen, SONNENBERG, Steven, SULLIVAN, Martha, TEICH, Andrew Carleton, VIJAYVARGIYA, Jugal, VON SCHUCKMANN, Stephan, ZIDE, Stephen
SIC Codes
26110, 27900, 29310

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Introduction
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SENSATA TECHNOLOGIES HOLDING PLC

SENSATA TECHNOLOGIES HOLDING PLC is an active company incorporated on 4 August 2017 with the registered office located in Royal Wootton Bassett, Swindon. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components and 2 other business activities. SENSATA TECHNOLOGIES HOLDING PLC was registered 8 years ago.(SIC: 26110, 27900, 29310)

Status

active

Active since 8 years ago

Company No

10900776

PLC Company

Age

8 Years

Incorporated 4 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

EAGLEDRIFT PLC
From: 4 August 2017To: 25 August 2017
Contact
Address

Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett, Swindon, SN4 8SY,

Previous Addresses

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
From: 4 August 2017To: 1 September 2017
Timeline

185 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Aug 17
Owner Exit
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Funding Round
Sept 17
Funding Round
Sept 17
Owner Exit
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Funding Round
May 18
Capital Update
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
Jun 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Funding Round
Sept 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Oct 18
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Apr 19
Share Buyback
Apr 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Funding Round
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Dec 19
Director Left
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Director Joined
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Mar 20
Funding Round
Sept 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Jan 21
Share Buyback
Mar 21
Share Buyback
Mar 21
Director Left
Aug 21
Funding Round
Sept 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Dec 21
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
Mar 22
Share Buyback
May 22
Director Left
May 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
May 23
Director Left
Jun 23
Share Buyback
Jun 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Director Joined
Jul 23
Share Buyback
Jul 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Oct 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Share Buyback
Feb 24
Share Buyback
Feb 24
Director Joined
Mar 24
Director Left
May 24
Director Joined
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Director Joined
Feb 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jul 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Mar 26
154
Funding
28
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

27

13 Active
14 Resigned

STOTT, David

Active
Bincknoll Lane, SwindonSN4 8SY
Secretary
Appointed 20 Oct 2022

ABSMEIER, John Patrick

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born September 1974
Director
Appointed 01 Mar 2019

BLACK, Daniel Lamarr

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born October 1960
Director
Appointed 01 Jan 2021

BOLSINGER, Lorraine

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born August 1959
Director
Appointed 23 Mar 2020

EYLER, Phillip

Active
Splendor Ridge Drive, Franklin37064
Born April 1971
Director
Appointed 01 Jul 2024

MIRSHEKARI, Ali John

Active
Merrill Street, HinghamMA 02043
Born January 1981
Director
Appointed 01 Mar 2024

SKIDMORE, Constance Ellen

Active
Bincknoll Lane, SwindonSN4 8SY
Born September 1951
Director
Appointed 28 Mar 2018

SONNENBERG, Steven

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born November 1952
Director
Appointed 23 Mar 2020

SULLIVAN, Martha

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born January 1957
Director
Appointed 24 Aug 2017

TEICH, Andrew Carleton

Active
Bincknoll Lane, SwindonSN4 8SY
Born August 1960
Director
Appointed 28 Mar 2018

VIJAYVARGIYA, Jugal

Active
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born March 1968
Director
Appointed 21 Jun 2023

VON SCHUCKMANN, Stephan

Active
Pleasant St, Attleboro02703
Born May 1974
Director
Appointed 01 Jan 2025

ZIDE, Stephen

Active
Bincknoll Lane, SwindonSN4 8SY
Born March 1960
Director
Appointed 28 Mar 2018

COTE, Jeffery John

Resigned
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Secretary
Appointed 24 Aug 2017
Resigned 28 Mar 2018

MONG, Melissa

Resigned
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Secretary
Appointed 25 Jan 2019
Resigned 02 Oct 2020

REYNOLDS, Steven Paul

Resigned
Interface Business Park, Royal Wootton Bassett SwindonSN4 8SY
Secretary
Appointed 28 Mar 2018
Resigned 25 Jan 2019

VOTAVA, Shannon

Resigned
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Secretary
Appointed 02 Oct 2020
Resigned 20 Oct 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 04 Aug 2017
Resigned 24 Aug 2017

COTE, Jeffrey John

Resigned
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born November 1966
Director
Appointed 01 Mar 2020
Resigned 29 Apr 2024

COTE, Jeffrey John

Resigned
Interface Business Park, Royal Wootton Bassett, SwindonSN4 8SY
Born November 1966
Director
Appointed 24 Aug 2017
Resigned 28 Mar 2018

EDGERLEY, Paul

Resigned
Bincknoll Lane, SwindonSN4 8SY
Born December 1955
Director
Appointed 28 Mar 2018
Resigned 28 May 2020

HEPPELMANN, James Edward

Resigned
Bincknoll Lane, SwindonSN4 8SY
Born September 1964
Director
Appointed 28 Mar 2018
Resigned 26 May 2023

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 04 Aug 2017
Resigned 24 Aug 2017

PEFFER, Charles William

Resigned
Bincknoll Lane, SwindonSN4 8SY
Born October 1947
Director
Appointed 28 Mar 2018
Resigned 26 May 2022

POND, Kirk Patrick

Resigned
Bincknoll Lane, SwindonSN4 8SY
Born July 1944
Director
Appointed 28 Mar 2018
Resigned 28 May 2019

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 04 Aug 2017
Resigned 24 Aug 2017

WROE, Thomas

Resigned
Bincknoll Lane, SwindonSN4 8SY
Born August 1950
Director
Appointed 28 Mar 2018
Resigned 27 May 2021

Persons with significant control

2

0 Active
2 Ceased

Maplesfs Uk Group Services Limited

Ceased
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2017
Ceased 28 Mar 2018

Clifford Chance Nominees Limited

Ceased
Upper Bank Street, LondonE14 5JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 24 Aug 2017
Fundings
Financials
Latest Activities

Filing History

235

Capital Return Purchase Own Shares Treasury Capital Date
23 March 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 September 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2025
SH03Return of Purchase of Own Shares
Resolution
1 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 June 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2025
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Resolution
27 January 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
3 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2024
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 September 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
12 June 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 June 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 June 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2022
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
21 October 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 October 2022
AP03Appointment of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 September 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
31 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
8 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 December 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 September 2021
SH01Allotment of Shares
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 March 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
14 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 October 2020
TM02Termination of Secretary
Capital Allotment Shares
29 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
18 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
23 December 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 July 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 April 2019
TM02Termination of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
15 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 October 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 October 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 September 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2018
SH03Return of Purchase of Own Shares
Resolution
19 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
11 June 2018
AAAnnual Accounts
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Capital Allotment Shares
24 May 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
16 May 2018
SH19Statement of Capital
Legacy
16 May 2018
OC138OC138
Certificate Capital Reduction Issued Capital
16 May 2018
CERT15CERT15
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2018
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
12 April 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 April 2018
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
12 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 April 2018
TM01Termination of Director
Resolution
6 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Miscellaneous
23 March 2018
MISCMISC
Change Account Reference Date Company Previous Shortened
6 March 2018
AA01Change of Accounting Reference Date
Resolution
16 January 2018
RESOLUTIONSResolutions
Miscellaneous
31 October 2017
MISCMISC
Resolution
19 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Resolution
4 September 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
1 September 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2017
AP01Appointment of Director
Legacy
29 August 2017
CERT8ACERT8A
Application Trading Certificate
29 August 2017
SH50SH50
Legacy
25 August 2017
CERT8ACERT8A
Certificate Change Of Name Company
25 August 2017
CERTNMCertificate of Incorporation on Change of Name
Application Trading Certificate
25 August 2017
SH50SH50
Incorporation Company
4 August 2017
NEWINCIncorporation