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SENESCURA LIMITED

Company number 13585679

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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)
08 Oct 2024 AA Micro company accounts made up to 31 March 2024
24 Jul 2024 AP01 Appointment of Mr Paul Ronayne Harries as a director on 12 July 2024
24 Jul 2024 AP01 Appointment of Mr Peter Eugene O'malley as a director on 12 July 2024
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
13 Oct 2022 CERTNM Company name changed senesecura LIMITED\certificate issued on 13/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
24 Aug 2022 SH08 Change of share class name or designation
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
29 Apr 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
20 Apr 2022 PSC04 Change of details for Mr Andrew Charles Stevens as a person with significant control on 31 March 2022
20 Apr 2022 CH03 Secretary's details changed for Dora Stevens on 31 March 2022
20 Apr 2022 PSC04 Change of details for Mrs Dora Stevens as a person with significant control on 31 March 2022
20 Apr 2022 CH01 Director's details changed for Mr Andrew Charles Stevens on 31 March 2022
20 Apr 2022 CH01 Director's details changed for Mrs Dora Stevens on 31 March 2022
14 Apr 2022 AD01 Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 14 April 2022
25 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-25
  • GBP 20