Sentrybay Limited

Company Name	Sentrybay Limited
Company Status	Active
Company Number	06370537
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marcus Andrew Whittington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Director Name	Mr Timothy Martin Royston-Webb
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Giles Richard Whitman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(16 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr David Lynch Waterson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Secretary Name	Mr Marcus Andrew Whittington
Nationality	New Zealander
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carver Close Chiswick London W4 5BP

Director Name	Mr David Harold Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr David Brian Byford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 November 2018)
Role	Commercial Finance/Banking
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Mr Graeme David Provan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Andrew John Beedham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Director Name	Mr David Allan Sharples
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Secretary Name	Mr David Allan Sharples
Status	Resigned
Appointed	14 November 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2023)
Role	Company Director
Correspondence Address	1st Floor, Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Director Name	Mr Jeremy Edward Fry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Block C The Wharf Manchester Road Burnley Lancashire BB11 1JG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Fisher Michael Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 December 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2018)
Correspondence Address	20 Little Britain London EC1A 7DH

Director Name	Blazehill Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2023(15 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2024)
Correspondence Address	4th Floor 24 Old Bond Street London W1S 4AW

Secretary Name	Cossey Cosec Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2023(15 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 February 2024)
Correspondence Address	4th Floor 24 Old Bond Street London W1S 4AW

Contact

Website	sentrybay.com
Email address	[email protected]
Telephone	020 34781300
Telephone region	London

Location

Registered Address	20 Little Britain London EC1A 7DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21.1k at £1	David Harold Thompson 7.51% Ordinary B
12.8k at £1	Sentrybay Maw LTD 4.57% Ordinary D
68.5k at £1	Abigail Claire Argent Clifford 24.41% Ordinary A
68.5k at £1	Kate Verity Argent Belcher 24.41% Ordinary A
66.3k at £1	Sentrybay Nz LTD 23.65% Ordinary G
38.6k at £1	Sentrybay Dlw LTD 13.77% Ordinary C
3.8k at £1	Chris Evans 1.36% Ordinary G
843 at £1	Bevan Collins 0.30% Ordinary F
50 at £1	New Horizon Capital 0.02% Ordinary E

Financials

Year	2014
Net Worth	-£6,762,137
Cash	£18,316
Current Liabilities	£6,991,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

6 October 2022	Delivered on: 7 October 2022 Persons entitled: Blazehill Capital Finance Limited Classification: A registered charge Outstanding
2 September 2022	Delivered on: 5 September 2022 Persons entitled: Blazehill Capital Finance Limited Classification: A registered charge Outstanding
2 September 2022	Delivered on: 5 September 2022 Persons entitled: Blazehill Capital Finance Limited Classification: A registered charge Outstanding
8 September 2020	Delivered on: 17 September 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee on Behalf of the Secured Parties Classification: A registered charge Outstanding
26 February 2019	Delivered on: 14 March 2019 Persons entitled: Thincats Participants Limited (Acting as the Security Trustee of the Secured Parties) Classification: A registered charge Outstanding
14 November 2018	Delivered on: 21 November 2018 Persons entitled: Thincats Participations Limited (As Security Trustee) Classification: A registered charge Outstanding
31 July 2013	Delivered on: 20 August 2013 Persons entitled: Bates Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2010	Delivered on: 26 November 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 May 2023	Delivered on: 31 May 2023 Persons entitled: Blazehill Capital Finance Limited (As Security Agent) Classification: A registered charge Outstanding
19 November 2007	Delivered on: 4 December 2007 Satisfied on: 13 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 February 2024	Appointment of Mr Giles Richard Whitman as a director on 27 February 2024 (2 pages)
15 February 2024	Termination of appointment of Cossey Cosec Services Limited as a secretary on 5 February 2024 (1 page)
15 February 2024	Termination of appointment of Blazehill Directors Limited as a director on 5 February 2024 (1 page)
14 February 2024	Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 20 Little Britain London EC1A 7DH on 14 February 2024 (1 page)
2 February 2024	Memorandum and Articles of Association (11 pages)
2 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 January 2024	Satisfaction of charge 063705370007 in full (1 page)
29 January 2024	Registration of charge 063705370011, created on 26 January 2024 (59 pages)
29 January 2024	Satisfaction of charge 063705370010 in full (1 page)
29 January 2024	Satisfaction of charge 063705370008 in full (1 page)
29 January 2024	Satisfaction of charge 063705370009 in full (1 page)
12 January 2024	Previous accounting period extended from 30 December 2023 to 31 December 2023 (1 page)
19 June 2023	Memorandum and Articles of Association (12 pages)
16 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 June 2023	Appointment of Cossey Cosec Services Limited as a secretary on 13 June 2023 (2 pages)
7 June 2023	Termination of appointment of David Lynch Waterson as a director on 30 May 2023 (1 page)
7 June 2023	Termination of appointment of David Allan Sharples as a secretary on 30 May 2023 (1 page)
7 June 2023	Notification of Sentrybay Holdings Limited as a person with significant control on 30 May 2023 (2 pages)
7 June 2023	Appointment of Mr Timothy Martin Royston-Webb as a director on 30 May 2023 (2 pages)
7 June 2023	Registered office address changed from 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 4th Floor 24 Old Bond Street London W1S 4AW on 7 June 2023 (1 page)
7 June 2023	Appointment of Blazehill Directors Limited as a director on 30 May 2023 (2 pages)
7 June 2023	Cessation of Blackspace Security Limited as a person with significant control on 30 May 2023 (1 page)
7 June 2023	Termination of appointment of David Allan Sharples as a director on 30 May 2023 (1 page)
31 May 2023	Registration of charge 063705370010, created on 30 May 2023 (46 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
20 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 October 2022	Registration of charge 063705370009, created on 6 October 2022 (14 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
23 September 2022	Termination of appointment of Jeremy Edward Fry as a director on 23 September 2022 (1 page)
12 September 2022	Satisfaction of charge 063705370005 in full (1 page)
12 September 2022	Satisfaction of charge 063705370006 in full (1 page)
12 September 2022	Satisfaction of charge 063705370004 in full (1 page)
5 September 2022	Registration of charge 063705370007, created on 2 September 2022 (58 pages)
5 September 2022	Registration of charge 063705370008, created on 2 September 2022 (8 pages)
16 June 2022	Termination of appointment of Andrew John Beedham as a director on 31 May 2022 (1 page)
13 April 2022	Cessation of David Lynch Waterson as a person with significant control on 14 November 2018 (1 page)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 September 2021	Amended accounts for a small company made up to 31 December 2020 (10 pages)
2 June 2021	Cessation of Marcus Andrew Whittington as a person with significant control on 14 November 2018 (1 page)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 January 2021	Appointment of Mr Jeremy Edward Fry as a director on 10 December 2020 (2 pages)
17 September 2020	Registration of charge 063705370006, created on 8 September 2020 (63 pages)
12 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 May 2020	Change of details for Mr Marcus Andrew Whittington as a person with significant control on 1 January 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 November 2019	Registered office address changed from 20 Little Britain London EC1A 7DH England to 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 27 November 2019 (1 page)
20 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
6 September 2019	Director's details changed for Mr Andrew John Beedham on 5 September 2019 (2 pages)
6 September 2019	Director's details changed for Mr David Lynch Waterson on 5 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Marcus Andrew Whittington on 5 September 2019 (2 pages)
5 September 2019	Secretary's details changed for Mr David Allan Sharples on 5 September 2019 (1 page)
5 September 2019	Director's details changed for Mr David Allan Sharples on 5 September 2019 (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
14 March 2019	Registration of charge 063705370005, created on 26 February 2019 (26 pages)
27 November 2018	Satisfaction of charge 063705370003 in full (1 page)
26 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 November 2018	Satisfaction of charge 2 in full (1 page)
23 November 2018	Change of share class name or designation (2 pages)
21 November 2018	Registration of charge 063705370004, created on 14 November 2018 (41 pages)
20 November 2018	Appointment of Mr Andrew John Beedham as a director on 14 November 2018 (2 pages)
19 November 2018	Secretary's details changed for Mr David Allen Sharples on 14 November 2018 (1 page)
19 November 2018	Cessation of David Harold Thompson as a person with significant control on 14 November 2018 (1 page)
19 November 2018	Notification of Blackspace Security Limited as a person with significant control on 14 November 2018 (2 pages)
19 November 2018	Cessation of David Brian Byford as a person with significant control on 14 November 2018 (1 page)
16 November 2018	Termination of appointment of Fisher Michael Secretaries Ltd as a secretary on 14 November 2018 (1 page)
16 November 2018	Appointment of Mr David Allan Sharples as a director on 14 November 2018 (2 pages)
16 November 2018	Appointment of Mr David Allen Sharples as a secretary on 14 November 2018 (2 pages)
16 November 2018	Termination of appointment of David Harold Thompson as a director on 14 November 2018 (1 page)
16 November 2018	Termination of appointment of David Brian Byford as a director on 14 November 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018	Director's details changed for Mr Marcus Andrew Whittington on 27 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
27 September 2018	Change of details for Mr David Brian Byford as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr Marcus Andrew Whittington on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr David Brian Byford on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for David Harold Thompson on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr David Lynch Waterson on 27 September 2018 (2 pages)
27 September 2018	Secretary's details changed for Fisher Michael Secretaries Ltd on 27 September 2018 (1 page)
27 September 2018	Change of details for Mr David Lynch Waterson as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Change of details for Mr David Harold Thompson as a person with significant control on 27 September 2018 (2 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Director's details changed for Mr David Brian Byford on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mr David Brian Byford as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr David Brian Byford on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mr David Brian Byford as a person with significant control on 15 September 2017 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (9 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (9 pages)
11 July 2016	Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 3 Manchester Square London W1U 3PB to 20 Little Britain London EC1A 7DH on 11 July 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Termination of appointment of Graeme David Provan as a director on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Graeme David Provan as a director on 21 March 2016 (1 page)
16 December 2015	Appointment of Fisher Michael Secretaries Ltd as a secretary on 14 December 2015 (2 pages)
16 December 2015	Appointment of Fisher Michael Secretaries Ltd as a secretary on 14 December 2015 (2 pages)
16 December 2015	Termination of appointment of Marcus Andrew Whittington as a secretary on 14 December 2015 (1 page)
16 December 2015	Termination of appointment of Marcus Andrew Whittington as a secretary on 14 December 2015 (1 page)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 280,474 (10 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 280,474 (10 pages)
20 October 2015	Particulars of variation of rights attached to shares (3 pages)
20 October 2015	Particulars of variation of rights attached to shares (3 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 280,474 (9 pages)
9 October 2014	Director's details changed for Marcus Andrew Whittington on 13 September 2014 (2 pages)
9 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 280,474 (9 pages)
9 October 2014	Director's details changed for Marcus Andrew Whittington on 13 September 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 280,474 (8 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 280,474 (8 pages)
20 August 2013	Registration of charge 063705370003 (42 pages)
20 August 2013	Registration of charge 063705370003 (42 pages)
13 August 2013	Satisfaction of charge 1 in full (1 page)
13 August 2013	Satisfaction of charge 1 in full (1 page)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012	Appointment of Mr Graeme David Provan as a director (2 pages)
13 June 2012	Appointment of Mr Graeme David Provan as a director (2 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 280,474 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 280,474 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 280,474 (4 pages)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2011	Appointment of Mr David Brian Byford as a director (2 pages)
12 January 2011	Appointment of Mr David Brian Byford as a director (2 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 145,271 (2 pages)
22 February 2010	Particulars of contract relating to shares (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 12 March 2009 GBP 145,271 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 145,271 (3 pages)
22 February 2010	Particulars of contract relating to shares (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 12 March 2009 GBP 145,271 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 145,271 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 145,271 (2 pages)
22 February 2010	Particulars of contract relating to shares (2 pages)
22 February 2010	Particulars of contract relating to shares (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 15 April 2009 GBP 145,271 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 145,271 (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 173,278 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 173,278 (4 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 82 st john street london EC1M 4JN (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 82 st john street london EC1M 4JN (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 March 2009	Resolutions RES13 ‐ Company business 09/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Company business 09/02/2009 (1 page)
20 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
20 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 October 2008	Director's change of particulars / david waterson / 13/09/2008 (1 page)
13 October 2008	Director's change of particulars / david waterson / 13/09/2008 (1 page)
9 October 2008	Director's change of particulars / david waterson / 13/09/2008 (1 page)
9 October 2008	Return made up to 13/09/08; full list of members (5 pages)
9 October 2008	Director's change of particulars / david waterson / 13/09/2008 (1 page)
9 October 2008	Return made up to 13/09/08; full list of members (5 pages)
30 September 2008	Director and secretary's change of particulars / marcus whittington / 13/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / marcus whittington / 13/09/2008 (1 page)
29 September 2008	Gbp nc 100000/200000\13/03/08 (2 pages)
29 September 2008	Gbp nc 100000/200000\13/03/08 (2 pages)
22 September 2008	Particulars of contract relating to shares (2 pages)
22 September 2008	Particulars of contract relating to shares (2 pages)
22 September 2008	Ad 20/03/08\gbp si 28673@1=28673\gbp ic 1/28674\ (2 pages)
22 September 2008	Ad 20/03/08\gbp si 28673@1=28673\gbp ic 1/28674\ (2 pages)
19 May 2008	Director appointed david harold thompson (3 pages)
19 May 2008	Director appointed david harold thompson (3 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 December 2007	Particulars of mortgage/charge (9 pages)
4 December 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	New secretary appointed;new director appointed (1 page)
12 October 2007	New secretary appointed;new director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
13 September 2007	Incorporation (20 pages)
13 September 2007	Incorporation (20 pages)

Sentrybay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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