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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)
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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