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SENIT APP LTD

Company number 12109719

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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)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	TM01	Termination of appointment of Kenneth Richard Moss as a director on 27 January 2021	View PDF Termination of appointment of Kenneth Richard Moss as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Kenneth Richard Moss as a person with significant control on 27 January 2021	View PDF Cessation of Kenneth Richard Moss as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Karsten Werner Becker on 1 December 2020	View PDF Director's details changed for Mr Karsten Werner Becker on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business 25/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Co business 25/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shareholders agreement 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shareholders agreement 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 May 2020	PSC04	Change of details for Mr Kenneth Richard Moss as a person with significant control on 7 May 2020	View PDF Change of details for Mr Kenneth Richard Moss as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC04	Change of details for Mr Karsten Werner Becker as a person with significant control on 7 May 2020	View PDF Change of details for Mr Karsten Werner Becker as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC04	Change of details for Mr Karsten Werner Becker as a person with significant control on 2 October 2019	View PDF Change of details for Mr Karsten Werner Becker as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Karsten Werner Becker on 2 October 2019	View PDF Director's details changed for Mr Karsten Werner Becker on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 10 - link opens in a new window - 15 pages (15 pages)

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