| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-09-07 |
insert person Cara Algar |
| 2023-09-07 |
update person_description Graeme Edgar => Graeme Edgar |
| 2023-04-17 |
delete person Juliette Pickering |
| 2023-04-17 |
insert person Juliette Collinson |
| 2023-02-12 |
delete source_ip 35.214.45.41 |
| 2023-02-12 |
insert address 8 Airport West, Lancaster Way,
Leeds, LS19 7ZA |
| 2023-02-12 |
insert source_ip 217.194.217.106 |
| 2023-01-12 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 30/04/2023 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
1 AIRPORT WEST LANCASTER WAY
YEADON
LEEDS
LS19 7ZA
ENGLAND |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN CARLOS JOSE ROMERO-TRIGO |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED SIMON THOMAS WILLIAM MABB |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ROMERO-TRIGO |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMERO INSURANCE BROKERS LIMITED |
| 2022-12-15 |
update statutory_documents CESSATION OF JOHN GRAEME IRVINE BROWN AS A PSC |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2022-12-11 |
delete otherexecutives Graeme Brown |
| 2022-12-11 |
delete email br..@eatons-solicitors.co.uk |
| 2022-12-11 |
delete person Graeme Brown |
| 2022-12-11 |
delete person Michaela Bruszniewski |
| 2022-12-11 |
delete person Steven Gilbey |
| 2022-12-11 |
update person_description Fiona McQuillan => Fiona McQuillan |
| 2022-12-11 |
update person_title Fiona McQuillan: Director => Solicitor; Director |
| 2022-12-11 |
update person_title Paul Robertshaw: Employment Law Solicitor; Director => Solicitor; Employment Law Solicitor; Director |
| 2022-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-11 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 420001 |
| 2022-11-10 |
update statutory_documents COMPANY NAME CHANGED PRO TEM ADMIN LIMITED
CERTIFICATE ISSUED ON 10/11/22 |
| 2022-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2022-10-09 |
delete person Kathryn Dickinson-Roberts |
| 2022-10-09 |
delete person Louise Luckcuck |
| 2022-07-09 |
delete person Jessica McKenzie |
| 2022-03-09 |
delete address Wharfebank Mills, Ilkley Road, Otley, LS21 3JP |
| 2021-12-07 |
update person_description Catherine Nichols => Catherine Nichols |
| 2021-12-07 |
update person_description Fiona McQuillan => Fiona McQuillan |
| 2021-12-07 |
update person_description Graeme Brown => Graeme Brown |
| 2021-12-07 |
update person_description Graeme Edgar => Graeme Edgar |
| 2021-12-07 |
update person_description Juliette Pickering => Juliette Pickering |
| 2021-12-07 |
update person_description Kathryn Dickinson-Roberts => Kathryn Dickinson-Roberts |
| 2021-12-07 |
update person_description Louise Luckcuck => Louise Luckcuck |
| 2021-12-07 |
update person_description Michaela Bruszniewski => Michaela Bruszniewski |
| 2021-12-07 |
update person_description Paul Robertshaw => Paul Robertshaw |
| 2021-12-07 |
update person_description Russell Myers => Russell Myers |
| 2021-12-07 |
update person_description Sally Henderson => Sally Henderson |
| 2021-12-07 |
update person_description Steven Gilbey => Steven Gilbey |
| 2021-12-07 |
update person_description Tony Barron => Tony Barron |
| 2021-09-10 |
delete chiefcommercialofficer Martin Bate |
| 2021-09-10 |
delete coo Fiona McQuillan |
| 2021-09-10 |
delete managingdirector Graeme Brown |
| 2021-09-10 |
delete personal_emails gr..@eatons-solicitors.co.uk |
| 2021-09-10 |
insert otherexecutives Fiona McQuillan |
| 2021-09-10 |
insert otherexecutives Graeme Brown |
| 2021-09-10 |
insert otherexecutives Jessica McKenzie |
| 2021-09-10 |
insert otherexecutives Paul Robertshaw |
| 2021-09-10 |
delete alias Sentient Group Ltd |
| 2021-09-10 |
delete email gr..@eatons-solicitors.co.uk |
| 2021-09-10 |
delete person Martin Bate |
| 2021-09-10 |
insert alias Sentient UK |
| 2021-09-10 |
insert person Jessica McKenzie |
| 2021-09-10 |
insert person Liam Cooper |
| 2021-09-10 |
update person_description Catherine Nichols => Catherine Nichols |
| 2021-09-10 |
update person_description Fiona McQuillan => Fiona McQuillan |
| 2021-09-10 |
update person_description Graeme Brown => Graeme Brown |
| 2021-09-10 |
update person_description Graeme Edgar => Graeme Edgar |
| 2021-09-10 |
update person_description Juliette Pickering => Juliette Pickering |
| 2021-09-10 |
update person_description Kathryn Dickinson-Roberts => Kathryn Dickinson-Roberts |
| 2021-09-10 |
update person_description Louise Luckcuck => Louise Luckcuck |
| 2021-09-10 |
update person_description Michaela Bruszniewski => Michaela Bruszniewski |
| 2021-09-10 |
update person_description Paul Robertshaw => Paul Robertshaw |
| 2021-09-10 |
update person_description Russell Myers => Russell Myers |
| 2021-09-10 |
update person_description Sally Henderson => Sally Henderson |
| 2021-09-10 |
update person_description Steven Gilbey => Steven Gilbey |
| 2021-09-10 |
update person_description Tony Barron => Tony Barron |
| 2021-09-10 |
update person_title Fiona McQuillan: Operations Director => Director |
| 2021-09-10 |
update person_title Graeme Brown: Managing Director => Director |
| 2021-09-10 |
update person_title Paul Robertshaw: Solicitor; Employment Law Solicitor; HR Consultant => Director |
| 2021-08-10 |
insert person Tony Barron |
| 2021-07-10 |
delete address Ilkley Road
Otley
Leeds
LS21 3JP |
| 2021-07-10 |
delete person Andrew Foley |
| 2021-07-10 |
insert address 1 Airport West
Lancaster Way
Leeds
LS19 7ZA |
| 2021-07-10 |
update person_title Martin Bate: Commercial Director => Consultant; Commercial Director |
| 2021-02-19 |
delete person Mandy Rafferty |
| 2021-02-19 |
insert person Kathryn Dickinson-Roberts |
| 2021-02-19 |
insert person Sally Henderson |
| 2020-07-14 |
delete source_ip 146.66.104.187 |
| 2020-07-14 |
insert source_ip 35.214.45.41 |
| 2020-06-06 |
delete source_ip 83.223.113.48 |
| 2020-06-06 |
insert alias Sentient UK |
| 2020-06-06 |
insert source_ip 146.66.104.187 |
| 2020-06-06 |
update robots_txt_status www.sentientuk.co.uk: 404 => 200 |
| 2020-05-07 |
delete general_emails en..@sentientuk.co.uk |
| 2020-05-07 |
delete email en..@sentientuk.co.uk |
| 2020-03-07 |
update person_title Mandy Rafferty: Office / Training Administrator; Support Staff Member => Operations / Training |
| 2020-02-05 |
delete address 49-51 Pegholme
Wharfebank Mills
Ilkley Road
Leeds
LS21 3JP |
| 2019-05-05 |
delete source_ip 185.181.126.43 |
| 2019-05-05 |
insert source_ip 83.223.113.48 |
| 2018-06-12 |
insert personal_emails gr..@eatons-solicitors.co.uk |
| 2018-06-12 |
delete address 49-51 Pegholme, Wharfebank Business Centre, Ilkley Road, Otley LS21 3JP |
| 2018-06-12 |
delete alias Sentient Group Ltd |
| 2018-06-12 |
delete registration_number 49116 |
| 2018-06-12 |
delete registration_number 4963348 |
| 2018-06-12 |
delete terms_pages_linkeddomain fca.org.uk |
| 2018-06-12 |
insert address Wharfebank Mills, Ilkley Road, Otley, LS21 3JP |
| 2018-06-12 |
insert alias Sentient Group Limited |
| 2018-06-12 |
insert email br..@eatons-solicitors.co.uk |
| 2018-06-12 |
insert email gr..@eatons-solicitors.co.uk |
| 2018-06-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-09 |
delete source_ip 83.223.111.227 |
| 2018-03-09 |
insert source_ip 185.181.126.43 |
| 2017-08-23 |
insert person Andrew Foley |
| 2017-06-24 |
delete person Elaine Scottsmith |
| 2017-06-24 |
insert person Juliette Pickering |
| 2017-05-10 |
delete source_ip 83.223.103.71 |
| 2017-05-10 |
insert source_ip 83.223.111.227 |
| 2016-10-09 |
delete person Mandy Ellis |
| 2016-10-09 |
insert person Mandy Rafferty |
| 2016-09-11 |
delete contact_pages_linkeddomain bing.com |
| 2016-09-11 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-07-16 |
delete address 49 - 51 Pegholme
Wharfebank Business Centre
Ilkley Road
Otley
West Yorkshire
LS21 3JP |
| 2016-07-16 |
insert address 49 - 51 Pegholme
Wharfebank Business Centre
Ilkley Road
Otley
Leeds
LS21 3JP |
| 2016-07-16 |
update primary_contact 49 - 51 Pegholme
Wharfebank Business Centre
Ilkley Road
Otley
West Yorkshire
LS21 3JP => 49 - 51 Pegholme
Wharfebank Business Centre
Ilkley Road
Otley
Leeds
LS21 3JP |
| 2016-01-14 |
delete alias Sentient Group Limited |
| 2016-01-14 |
insert terms_pages_linkeddomain fca.org.uk |
| 2015-11-08 |
insert person Elaine Scottsmith |
| 2015-11-08 |
update person_title Russell Myers: Health & Safety Manager => Health & Safety Consultant |
| 2015-07-12 |
delete phone 0845 644 6006 |
| 2015-07-12 |
insert phone 03456 446 006 |
| 2015-02-11 |
delete address 49 - 51 Pegholme
Wharfebank Business Centre
Ilkley Road
Otley
West Yorkshire
LS21 3JP
United Kingdom |
| 2015-02-11 |
delete contact_pages_linkeddomain eatons-solicitors.co.uk |
| 2015-02-11 |
delete fax 08456 446005 |
| 2014-04-30 |
delete source_ip 188.191.154.32 |
| 2014-04-30 |
insert source_ip 83.223.103.71 |
| 2013-12-06 |
delete about_pages_linkeddomain gomedia.co |
| 2013-12-06 |
delete contact_pages_linkeddomain gomedia.co |
| 2013-12-06 |
delete index_pages_linkeddomain gomedia.co |
| 2013-12-06 |
delete index_pages_linkeddomain twitter.com |
| 2013-12-06 |
delete management_pages_linkeddomain gomedia.co |
| 2013-12-06 |
delete service_pages_linkeddomain gomedia.co |
| 2013-12-06 |
delete terms_pages_linkeddomain gomedia.co |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
update primary_contact |