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SENIOR FINANCE FOUR LIMITED

Company number 06932014

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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)
12 Jun 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
07 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 SH10 Particulars of variation of rights attached to shares
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
17 May 2023 AA Full accounts made up to 31 December 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
19 May 2022 AA Full accounts made up to 31 December 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of rights 06/12/2019
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 SH08 Change of share class name or designation
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
20 May 2019 AA Full accounts made up to 31 December 2018
14 Aug 2018 SH10 Particulars of variation of rights attached to shares
14 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
18 May 2018 AA Full accounts made up to 31 December 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 177428059 to 1 ord of £1.00 27/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 1
  • USD 180,000,000