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SIENNA MIDCO 3 LIMITED

Company number 15311037

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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)
04 Feb 2025	AP01	Appointment of Ms Yimei Luo as a director on 4 February 2025	View PDF Appointment of Ms Yimei Luo as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 244,656.25	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 244,656.25 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC05	Change of details for Sienna Midco 2 Limited as a person with significant control on 2 April 2024	View PDF Change of details for Sienna Midco 2 Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Aadhaar Mehra on 5 April 2024	View PDF Director's details changed for Aadhaar Mehra on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Andrew Michael Furze on 5 April 2024	View PDF Director's details changed for Mr Andrew Michael Furze on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR04	Satisfaction of charge 153110370001 in full	View PDF Satisfaction of charge 153110370001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR01	Registration of charge 153110370002, created on 12 February 2024	View PDF Registration of charge 153110370002, created on 12 February 2024 - link opens in a new window - 35 pages (35 pages)
13 Dec 2023	MR01	Registration of charge 153110370001, created on 6 December 2023	View PDF Registration of charge 153110370001, created on 6 December 2023 - link opens in a new window - 37 pages (37 pages)
07 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-27 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-27 GBP .02 - link opens in a new window - 46 pages (46 pages)

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