SENCIA LIMITED

Company number 03474312

Date	Type	Description	View / Download
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 02/10/2020	(3 pages)
28 Oct 2020	MR04	Satisfaction of charge 034743120014 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 034743120015 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 034743120016 in full	(1 page)
19 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Julie Helen Downman as a director on 2 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Steven James Frith as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Lesley Diane Rimmington as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Mark Allan Cooper as a director on 2 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 12 Europa View Sheffield Business Park Sheffield S9 1XH on 12 October 2020	(1 page)
12 Oct 2020	MR01	Registration of charge 034743120017, created on 2 October 2020	(33 pages)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 034743120016	(1 page)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 034743120015	(1 page)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 034743120014	(1 page)
01 Jul 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 1 June 2020	(2 pages)
15 Mar 2020	MR01	Registration of charge 034743120016, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Jan 2020	TM01	Termination of appointment of Laura Gowens as a director on 23 January 2020	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(5 pages)
05 Nov 2019	AP01	Appointment of Mr Gregg Michael Scott as a director on 4 November 2019	(2 pages)
23 Oct 2019	MR01	Registration of charge 034743120015, created on 14 October 2019	(116 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Mark Victor Peel as a director on 30 June 2019	(1 page)