Companies House does not verify the accuracy of the information filed

SENZE LIMITED

Company number 14704176

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,135.3	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,135.3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mrs Clare Jane Fenton as a director on 11 April 2024	View PDF Appointment of Mrs Clare Jane Fenton as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,076.5	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,076.5 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	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)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 900	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 900 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC01	Notification of Joseph Michael Daniels as a person with significant control on 30 November 2023	View PDF Notification of Joseph Michael Daniels as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Joseph Michael Daniels as a director on 30 November 2023	View PDF Appointment of Mr Joseph Michael Daniels as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr David John Gratiaen Partridge as a person with significant control on 30 November 2023	View PDF Change of details for Mr David John Gratiaen Partridge as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Partridge Family Investment Company Limited as a person with significant control on 4 July 2023	View PDF Cessation of Partridge Family Investment Company Limited as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Elixr.London Limited as a person with significant control on 6 July 2023	View PDF Cessation of Elixr.London Limited as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of David John Gratiaen Partridge as a person with significant control on 6 July 2023	View PDF Notification of David John Gratiaen Partridge as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Joseph Michael Daniels as a director on 6 July 2023	View PDF Termination of appointment of Joseph Michael Daniels as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-03 GBP 100	View PDF Incorporation Statement of capital on 2023-03-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

SENZE LIMITED

Filter by category