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SENEX CAPITAL LIMITED

Company number 05049788

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR04	Satisfaction of charge 050497880006 in full	View PDF Satisfaction of charge 050497880006 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	MR04	Satisfaction of charge 050497880004 in full	View PDF Satisfaction of charge 050497880004 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Joanna Alice Simpson as a person with significant control on 28 October 2024	View PDF Cessation of Joanna Alice Simpson as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Richard Gordon Simpson as a person with significant control on 28 October 2024	View PDF Cessation of Richard Gordon Simpson as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2024	MR04	Satisfaction of charge 050497880005 in full	View PDF Satisfaction of charge 050497880005 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 8,506	View PDF Statement of capital on 4 April 2023 GBP 8,506 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Sep 2022	MR01	Registration of charge 050497880006, created on 31 August 2022	View PDF Registration of charge 050497880006, created on 31 August 2022 - link opens in a new window - 27 pages (27 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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SENEX CAPITAL LIMITED

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