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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)
02 Sep 2013 AP01 Appointment of Mr Derek John Harding as a director
25 Jun 2013 AR01 Annual return made up to 8 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 04/06/2014.
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 41,593,383.9
09 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Agm meeting 26/04/2013
02 May 2013 TM01 Termination of appointment of Simon Nicholls as a director
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 41,593,137.90
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 41,592,822.90
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 41,590,880.60
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 41,590,560.70
05 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 41,589,585.20
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 41,385,611.20
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 41,385,347.40
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 41,385,285.60
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 41,385,186.9
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 41,385,159.20
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 41,383,482.30
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 41,379,143.8
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 41,378,922.10
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 41,378,842.10
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 41,370,844
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 41,364,336.70
01 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 41,362,104.20