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SENE DESIGN LIMITED

Company number 13989017

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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)
25 Nov 2024 AA Micro company accounts made up to 31 March 2024
23 Nov 2024 CS01 Confirmation statement made on 7 September 2024 with updates
19 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2024 MA Memorandum and Articles of Association
19 Oct 2024 SH08 Change of share class name or designation
14 Oct 2024 SH10 Particulars of variation of rights attached to shares
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 September 2024
  • GBP 150
10 Oct 2024 PSC07 Cessation of Ewen John Hepple as a person with significant control on 8 September 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
31 Mar 2022 PSC01 Notification of Natalie Groom as a person with significant control on 28 March 2022
31 Mar 2022 PSC01 Notification of Simon Groom as a person with significant control on 28 March 2022
31 Mar 2022 PSC04 Change of details for Mr Ewen John Hepple as a person with significant control on 28 March 2022
19 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-19
  • GBP 100