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SENATE SECURITIES LTD

Company number SC800100

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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)
19 Nov 2024	MR01	Registration of charge SC8001000001, created on 13 November 2024	View PDF Registration of charge SC8001000001, created on 13 November 2024 - link opens in a new window - 16 pages (16 pages)
02 Jun 2024	AP01	Appointment of Mrs Rachel Sarah Littlejohn as a director on 13 May 2024	View PDF Appointment of Mrs Rachel Sarah Littlejohn as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Vincent Alexander Goldie as a director on 4 April 2024	View PDF Appointment of Mr Vincent Alexander Goldie as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	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)
19 Mar 2024	PSC04	Change of details for Mr Stephen Aloysius O'neill as a person with significant control on 29 February 2024	View PDF Change of details for Mr Stephen Aloysius O'neill as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 86,464	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 86,464 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the directors be authorised to allot shares up to aggregate value of £86463.00 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the directors be authorised to allot shares up to aggregate value of £86463.00 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Ms Kirsten Sian O'neill as a director on 29 February 2024	View PDF Appointment of Ms Kirsten Sian O'neill as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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