Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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14 Aug 2024 |
AD01 |
Registered office address changed from Berkeley Square House Wing 4, Seventh Floor Berkeley Square House, Berkeley Square London W1J 6BE England to Fourth Floor 15 Suffolk Street London SW1Y 4HG on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Eric Houston on 14 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Joseph Topley as a director on 2 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Xavier Likin as a director on 2 October 2023
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27 Sep 2023 |
CERTNM |
Company name changed sienna investors uk LIMITED\certificate issued on 27/09/23
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CONNOT ‐
Change of name notice
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
CERTNM |
Company name changed sienna capital london LIMITED\certificate issued on 09/03/23
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RES15 ‐
Change company name resolution on 2023-02-28
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09 Mar 2023 |
CONNOT |
Change of name notice
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12 Sep 2022 |
AP01 |
Appointment of Eric Houston as a director on 30 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Andrew James Meares as a director on 2 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of Colin Michael Hall as a director on 11 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Denis Blank as a director on 14 March 2022
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2021 |
AP01 |
Appointment of Colin Michael Hall as a director on 2 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Andrew James Meares as a director on 2 November 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Mr Denis Blank on 13 May 2021
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