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SENATE GROUP LTD

Company number 15900507

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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)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Director authority 04/12/2024	View PDF Resolutions RES13 ‐ Director authority 04/12/2024 - link opens in a new window - 26 pages (26 pages)
27 Nov 2024	AP01	Appointment of Robert Shenton as a director on 26 November 2024	View PDF Appointment of Robert Shenton as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	AP01	Appointment of Mr Ian Sullivan as a director on 10 September 2024	View PDF Appointment of Mr Ian Sullivan as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	AP01	Appointment of Nicola Marie Devine as a director on 10 September 2024	View PDF Appointment of Nicola Marie Devine as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	AP01	Appointment of Brian Cashmore as a director on 10 September 2024	View PDF Appointment of Brian Cashmore as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 75,000	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2024	PSC07	Cessation of Kiera Elizabeth Vogel as a person with significant control on 10 September 2024	View PDF Cessation of Kiera Elizabeth Vogel as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-16 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-16 GBP 0.01 - link opens in a new window - 30 pages (30 pages)

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