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SIENA GROUP LIMITED

Company number 13039940

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Oct 2024	MR01	Registration of charge 130399400007, created on 7 October 2024	View PDF Registration of charge 130399400007, created on 7 October 2024 - link opens in a new window - 37 pages (37 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors decisions ratified 13/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors decisions ratified 13/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 130399400005, created on 11 December 2023	View PDF Registration of charge 130399400005, created on 11 December 2023 - link opens in a new window - 38 pages (38 pages)
20 Dec 2023	MR01	Registration of charge 130399400006, created on 11 December 2023	View PDF Registration of charge 130399400006, created on 11 December 2023 - link opens in a new window - 38 pages (38 pages)
13 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	MR01	Registration of charge 130399400004, created on 26 October 2023	View PDF Registration of charge 130399400004, created on 26 October 2023 - link opens in a new window - 30 pages (30 pages)
27 Feb 2023	AP03	Appointment of Mr James Anthony Fallon as a secretary on 27 February 2023	View PDF Appointment of Mr James Anthony Fallon as a secretary on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MR01	Registration of charge 130399400003, created on 12 December 2022	View PDF Registration of charge 130399400003, created on 12 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Nov 2022	MR01	Registration of charge 130399400002, created on 17 November 2022	View PDF Registration of charge 130399400002, created on 17 November 2022 - link opens in a new window - 30 pages (30 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	MR01	Registration of charge 130399400001, created on 10 June 2022	View PDF Registration of charge 130399400001, created on 10 June 2022 - link opens in a new window - 29 pages (29 pages)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SIENA GROUP LIMITED

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