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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)
29 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 40,484,592.50
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 40,229,007.90
01 Mar 2012 AP01 Appointment of Mr Charles Andrew Berry as a director
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 40,227,329.2
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 40,224,920.20
03 Jan 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 40,224,910
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 40,224,580.20
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 40,223,698.90
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with bulk list of shareholders
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2011 AP01 Appointment of Mr Andrew Norman Hamment as a director
10 May 2011 AP01 Appointment of Mr Mark Edward Vernon as a director
09 May 2011 TM01 Termination of appointment of Michael Steel as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 40,221,895.10
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 40,220,242.30
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 40,217,762.20
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 40,217,403.20
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 40,198,605.30
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 40,199,629.10
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 40,093,189.2
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 40,091,762.70
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 40,090,608.60