SENTURA GROUP HOLDINGS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Cessation of Laurie Pollard as a person with significant control on 2023-12-29

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Notification of a person with significant control statement

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Cessation of Nicholas Pollard as a person with significant control on 2023-12-29

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Change of share class name or designation

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024 Resolutions

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08/01/248 January 2024

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08/01/248 January 2024 Statement of capital on 2024-01-08

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08/01/248 January 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Director's details changed for Mr Nicholas Pollard on 2021-10-27

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27/10/2127 October 2021 Change of details for Mr Laurie Pollard as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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27/10/2127 October 2021 Change of details for Mr Nicholas Pollard as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Director's details changed for Mr Laurie Roy Pollard on 2021-10-27

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCHWOOD PETERBOROUGH PE2 6FT UNITED KINGDOM

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POLLARD / 22/07/2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE POLLARD / 22/07/2020

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS POLLARD / 18/11/2019

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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