SENCIA LIMITED

Company number 03474312

Date	Type	Description	View / Download
03 Apr 2019	MR04	Satisfaction of charge 034743120013 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 034743120014, created on 15 March 2019	(82 pages)
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
07 Nov 2018	AP01	Appointment of Laura Gowens as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Andrew Paul Mondon as a director on 26 October 2018	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 May 2018	MR01	Registration of charge 034743120013, created on 1 May 2018	(91 pages)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
29 Nov 2017	TM01	Termination of appointment of Andrew Johnston as a director on 20 November 2017	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 10 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 12 in full	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Dec 2016	AP01	Appointment of Mr. Andrew Johnston as a director on 14 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Robert David Vince as a director on 14 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 299,100	(6 pages)
21 Aug 2015	AP01	Appointment of Mr Christopher Mark Victor Peel as a director on 7 August 2015	(2 pages)
09 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Mar 2015	AA	Full accounts made up to 31 July 2014	(22 pages)
13 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 299,100	(5 pages)