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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)
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 41,795,092.8
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 41,791,097.30
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 41,794,620.30
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 41,790,713.70
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 41,787,645.80
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 41,783,730.40
22 Jul 2014 AR01 Annual return made up to 8 June 2014 no member list
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 41,782,927.90
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 41,777,129.20
01 Jul 2014 CH01 Director's details changed for Mr Mark Edward Vernon on 1 February 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 41,734,330.7
04 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 41,733,481.20
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 41,732,079.30
30 Apr 2014 TM01 Termination of appointment of David Best as a director
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 41,731,770.80
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 41,730,583.10
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 41,729,407.40
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 41,593,526.50
06 Dec 2013 TM01 Termination of appointment of Ian Much as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 41,593,403.10
09 Sep 2013 AP01 Appointment of Dr Celia Frances Baxter as a director
06 Sep 2013 AP01 Appointment of Mr Giles Frances Bertram Kerr as a director