SENECA SECURED LENDING LIMITED

Company number 08735467

Date	Type	Description	View / Download
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 630,696.50	(4 pages)
12 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014	(16 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 595,402	(4 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 5,528,880 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014	(6 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 517,752	(4 pages)
17 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 434,365	(4 pages)
14 May 2014	TM01	Termination of appointment of Ian Currie as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Ian William Currie as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Richard Edward Manley as a director	(2 pages)
24 Mar 2014	SH02	Sub-division of shares on 7 March 2014	(5 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Jan 2014	CERTNM	Company name changed haydock trading LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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