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SENNA BIDCO LIMITED

Company number 13766111

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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)
16 Oct 2024	TM01	Termination of appointment of Adam Karl Delaney as a director on 14 October 2024	View PDF Termination of appointment of Adam Karl Delaney as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Mr Dmitry Sarin as a director on 14 October 2024	View PDF Appointment of Mr Dmitry Sarin as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024	View PDF Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Christian James-Milrose as a director on 2 September 2024	View PDF Appointment of Mr Christian James-Milrose as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	PSC05	Change of details for Senna Holdco Limited as a person with significant control on 3 October 2022	View PDF Change of details for Senna Holdco Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022	View PDF Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Adam Karl Delaney on 3 October 2022	View PDF Director's details changed for Mr Adam Karl Delaney on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	View PDF Registered office address changed from Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 30.02	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 30.02 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 30	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 30 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 10	View PDF Incorporation Statement of capital on 2021-11-25 GBP 10 - link opens in a new window - 21 pages (21 pages)

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