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SIENA HOLDCO LIMITED

Company number 09359107

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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)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 192,884	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 192,884 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 192,884	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 192,884 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015	View PDF Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 10 June 2015	View PDF Appointment of Mr James Alexander Burrell as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF United Kingdom to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 26 May 2015	View PDF Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF United Kingdom to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Nicholas Mark Chadwick as a director on 31 March 2015	View PDF Appointment of Nicholas Mark Chadwick as a director on 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 31 March 2015	View PDF Termination of appointment of Thomas Mark Tolley as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	MR01	Registration of charge 093591070001, created on 27 March 2015	View PDF Registration of charge 093591070001, created on 27 March 2015 - link opens in a new window - 27 pages (27 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 23 pages (23 pages)

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