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SENIOR PLC

Company number 00282772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 41,941,625
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 41,941,548.2
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 41,941,371.4
16 Jul 2015 TM01 Termination of appointment of Mark Rollins as a director on 31 May 2015
15 Jul 2015 AR01 Annual return made up to 8 June 2015 no member list
Statement of capital on 2015-07-15
  • GBP 41,941,229.8
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 24/04/2015
01 May 2015 AP01 Appointment of Mr David Hamilton Squires as a director on 1 May 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 41,941,229.8
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 41,861,424.40
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 41,807,979
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 41,806,979
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 41,806,179
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 41,804,334
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 41,804,284
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 October 2014
  • GBP 41,802,677.2
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 41,802,627.2
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 41,802,527.20
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 41,801,979.1
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 41,801,953.20
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 41,800,675.9
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 41,799,674.60
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 41,799,474.6
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 417,982,513
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 41,798,031.3