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SENIOR AMERICAS ONE LIMITED

Company number 09196279

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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)
16 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Jun 2016 AA Full accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,532,366
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 2,532,366.00
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2018.
03 Sep 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted