Companies House does not verify the accuracy of the information filed

Advanced company search

SARENA HOLDINGS LIMITED

Company number 09351444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
23 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	MR01	Registration of charge 093514440001, created on 18 December 2015	View PDF Registration of charge 093514440001, created on 18 December 2015 - link opens in a new window - 26 pages (26 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Apr 2015	AP01	Appointment of Mr John Cole as a director on 2 April 2015	View PDF Appointment of Mr John Cole as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 2 April 2015	View PDF Appointment of Mr Jonathan Simon Goldstein as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of David Edward Conway as a director on 2 April 2015	View PDF Termination of appointment of David Edward Conway as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	CH03	Secretary's details changed for Mr Allan William Porter on 11 December 2014	View PDF Secretary's details changed for Mr Allan William Porter on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1	View PDF Incorporation Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?