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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)
24 Jul 2024	AP01	Appointment of Mr Paul Ronayne Harries as a director on 12 July 2024	View PDF Appointment of Mr Paul Ronayne Harries as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Peter Eugene O'malley as a director on 12 July 2024	View PDF Appointment of Mr Peter Eugene O'malley as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC04	Change of details for Mr Andrew Charles Stevens as a person with significant control on 31 March 2022	View PDF Change of details for Mr Andrew Charles Stevens as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH03	Secretary's details changed for Dora Stevens on 31 March 2022	View PDF Secretary's details changed for Dora Stevens on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC04	Change of details for Mrs Dora Stevens as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Dora Stevens as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Andrew Charles Stevens on 31 March 2022	View PDF Director's details changed for Mr Andrew Charles Stevens on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mrs Dora Stevens on 31 March 2022	View PDF Director's details changed for Mrs Dora Stevens on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 20 - link opens in a new window - 15 pages (15 pages)

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