TIDALSENSE LIMITED: Filings

  • Overview

    Company NameTIDALSENSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08500211
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIDALSENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 13, 2026

    • Capital: GBP 720.1037
    5 pagesSH01

    Change of details for Bgf Investment Management Limited as a person with significant control on Jun 05, 2026

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 08, 2026

    • Capital: GBP 717.1925
    5 pagesSH01

    Appointment of Donna Margaret Parr as a director on Jun 05, 2026

    2 pagesAP01

    Confirmation statement made on May 07, 2026 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 587.6142
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 582.6638
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    55 pagesMA

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 582.6981
    5 pagesSH01

    Change of details for Bgf Investment Management Limited as a person with significant control on Nov 26, 2025

    2 pagesPSC05

    Appointment of Mr Gavin Christopher Petken as a director on Nov 26, 2025

    2 pagesAP01

    Appointment of Dr Eric Leigh Mayes as a director on Oct 27, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 206.7318
    4 pagesSH01

    Termination of appointment of Natalie Jane Douglas as a director on Sep 30, 2025

    1 pagesTM01

    Director's details changed for Dr Julian Charles Carter on Dec 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of Jeremy Curnock Cook as a director on Apr 28, 2025

    1 pagesTM01

    Confirmation statement made on May 07, 2025 with updates

    7 pagesCS01

    Change of details for Bgf Investment Management Limited as a person with significant control on May 28, 2024

    2 pagesPSC05

    Termination of appointment of Matthew Linton Pierce as a director on Feb 04, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 206.7073
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 199.2128
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0