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SENIOR DIGITAL LIMITED

Company number 09458905

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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)
30 Jul 2019	AD01	Registered office address changed from 137 Canal Street Nottingham NG1 7HD England to The Stables 196 Porchester Road Nottingham NG3 6LH on 30 July 2019	View PDF Registered office address changed from 137 Canal Street Nottingham NG1 7HD England to The Stables 196 Porchester Road Nottingham NG3 6LH on 30 July 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	MR01	Registration of charge 094589050001, created on 12 February 2019	View PDF Registration of charge 094589050001, created on 12 February 2019 - link opens in a new window - 43 pages (43 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 30/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 30/03/2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 75,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	CERTNM	Company name changed senior creative LIMITED\certificate issued on 09/04/16 RES15 ‐ Change company name resolution on 2016-03-30	View PDF Company name changed senior creative LIMITED\certificate issued on 09/04/16 RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	CERTNM	Company name changed hamsard 3371 LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	View PDF Company name changed hamsard 3371 LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 137 Canal Street Nottingham NG1 7HD on 2 February 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 137 Canal Street Nottingham NG1 7HD on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Peter David Senior as a director on 2 February 2016	View PDF Appointment of Peter David Senior as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mrs Patricia Mary Senior as a director on 2 February 2016	View PDF Appointment of Mrs Patricia Mary Senior as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2016	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 2 February 2016	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2016	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 33 pages (33 pages)

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SENIOR DIGITAL LIMITED

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