SENZER LIMITED

Company number 09458564

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Goncalo Nuno Nunes Da Silva Rebelo De Andrade as a director on 31 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Nicholas John Robbins-Cherry as a director on 27 November 2019	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 158.360	(4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 161.849	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 147.570	(4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 138.782	(4 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 116.282	(4 pages)
17 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
21 Jun 2019	SH19	Statement of capital on 21 June 2019 GBP 111.630	(5 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
22 May 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 111.630	(4 pages)
22 May 2019	SH20	Statement by Directors	(1 page)
22 May 2019	CAP-SS	Solvency Statement dated 01/08/18	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2019	MR01	Registration of charge 094585640001, created on 1 April 2019	(21 pages)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
23 Oct 2018	AP01	Appointment of Mr Goncalo Nuno Nunes Da Silva Rebelo De Andrade as a director on 1 April 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Adam Reginald Kelliher as a director on 26 October 2017	(2 pages)
23 Oct 2018	AP01	Appointment of Dr Matthew David Mckevitt as a director on 1 April 2018	(2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 116.282	(8 pages)
04 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)