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SENATE SQUARE LTD

Company number 12546055

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC05	Change of details for Lightspeed Group Ltd as a person with significant control on 23 February 2021	View PDF Change of details for Lightspeed Group Ltd as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	TM01	Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021	View PDF Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Henry Daniel Sykes as a director on 9 March 2021	View PDF Appointment of Henry Daniel Sykes as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Henry Hugo Humphrey Sykes as a director on 9 March 2021	View PDF Termination of appointment of Henry Hugo Humphrey Sykes as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	PSC02	Notification of Lightspeed Group Ltd as a person with significant control on 10 February 2021	View PDF Notification of Lightspeed Group Ltd as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 10 February 2021	View PDF Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2020	PSC02	Notification of Lightspeed Fibre Holdings Ltd as a person with significant control on 12 November 2020	View PDF Notification of Lightspeed Fibre Holdings Ltd as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Lightspeed Group Ltd as a person with significant control on 12 November 2020	View PDF Cessation of Lightspeed Group Ltd as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Henry Daniel Sykes as a director on 2 July 2020	View PDF Termination of appointment of Henry Daniel Sykes as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AP01	Appointment of Mr Henry Hugo Humphrey Sykes as a director on 24 June 2020	View PDF Appointment of Mr Henry Hugo Humphrey Sykes as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC02	Notification of Lightspeed Group Ltd as a person with significant control on 29 May 2020	View PDF Notification of Lightspeed Group Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Mgmt Telecoms Ltd as a person with significant control on 29 May 2020	View PDF Cessation of Mgmt Telecoms Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Henry Daniel Sykes as a director on 12 May 2020	View PDF Appointment of Henry Daniel Sykes as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)

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