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SENATE GROUP (TOPCO) LIMITED

Company number 13516865

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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 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	AP01	Appointment of Robert Shenton as a director on 26 November 2024	View PDF Appointment of Robert Shenton as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC02	Notification of Senate Group Ltd as a person with significant control on 10 September 2024	View PDF Notification of Senate Group Ltd as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Kiera Elizabeth Vogel as a person with significant control on 10 September 2024	View PDF Cessation of Kiera Elizabeth Vogel as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Nicola Marie Devine as a director on 10 September 2024	View PDF Appointment of Nicola Marie Devine as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	AP01	Appointment of Brian Cashmore as a director on 10 September 2024	View PDF Appointment of Brian Cashmore as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	CH03	Secretary's details changed for Nicola Devine on 15 September 2024	View PDF Secretary's details changed for Nicola Devine on 15 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Mr Ian Sullivan as a director on 10 September 2024	View PDF Appointment of Mr Ian Sullivan as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	MR04	Satisfaction of charge 135168650001 in full	View PDF Satisfaction of charge 135168650001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	AP03	Appointment of Nicola Devine as a secretary on 22 September 2023	View PDF Appointment of Nicola Devine as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 400,052	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 400,052 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	MR01	Registration of charge 135168650001, created on 18 August 2021	View PDF Registration of charge 135168650001, created on 18 August 2021 - link opens in a new window - 22 pages (22 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 16 pages (16 pages)

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SENATE GROUP (TOPCO) LIMITED

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