| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-25 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 7044227.08 |
| 2023-09-14 |
update statutory_documents 01/09/23 TREASURY CAPITAL GBP 14702.96 |
| 2023-09-04 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 7152947.30 |
| 2023-08-07 |
update statutory_documents 07/08/23 TREASURY CAPITAL GBP 14727.95 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE BUCKNOR |
| 2023-07-31 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 7046764.42 |
| 2023-07-31 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 7067554.92 |
| 2023-07-28 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 7067554.92 |
| 2023-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-16 |
update statutory_documents 13/06/23 TREASURY CAPITAL GBP 14916.66 |
| 2023-06-12 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 7092021.71 |
| 2023-06-12 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 7086723.75 |
| 2023-06-12 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 7084024.15 |
| 2023-06-09 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 7084960.28 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/23 TREASURY CAPITAL GBP 15046.92 |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-20 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 7167376.87 |
| 2023-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-24 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 7195760.19 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-22 |
update statutory_documents 08/02/23 TREASURY CAPITAL GBP 1524.26 |
| 2023-02-01 |
update statutory_documents 23/01/23 TREASURY CAPITAL GBP 1540.93 |
| 2023-01-09 |
update statutory_documents 14/12/22 TREASURY CAPITAL GBP 1600.39 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM JACOB / 07/12/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM JACOB |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA COLOMAR |
| 2022-11-25 |
update statutory_documents 07/11/22 TREASURY CAPITAL GBP 1860.94 |
| 2022-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-12 |
update statutory_documents SECOND FILED SH01 - 20/07/22 STATEMENT OF CAPITAL GBP 7069881.24 |
| 2022-10-06 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 7248257.1 |
| 2022-09-09 |
update statutory_documents 24/08/22 TREASURY CAPITAL GBP 1918.15 |
| 2022-08-16 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 7159657.66 |
| 2022-07-27 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 7069054.16 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 7069054.16 |
| 2022-02-23 |
update statutory_documents 11/02/22 TREASURY CAPITAL GBP 7046.57 |
| 2022-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/12/21 TREASURY CAPITAL GBP 8335.52 |
| 2022-01-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/12/21 TREASURY CAPITAL GBP 2253.47 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-12-06 |
update statutory_documents COMPANY BUSINESS 24/11/2021 |
| 2021-12-03 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL GBP 7040067.68 |
| 2021-12-03 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 7041311.38 |
| 2021-12-03 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 7043317.68 |
| 2021-09-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2021-09-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2021-09-28 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 7027501.90 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132646370001 |
| 2021-08-09 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 7027507.302835 |
| 2021-07-13 |
update statutory_documents SECRETARY APPOINTED MR. JAMES ALAN SPORLE |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EATON |
| 2021-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2021 |
| 2021-06-28 |
update statutory_documents CESSATION OF RICHARD EATON AS A PSC |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-05-17 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 5729016.95 |
| 2021-05-17 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 7027507.3 |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 3 => 6 |
| 2021-05-07 |
update accounts_next_due_date 2022-09-12 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/06/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED BARON DAVID LINSAY WILLETTS |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HURST |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED PAUL SCOTT HARRISON |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED SIR PETER LEAHY BONFIELD |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES KORNELIS JAN SIKKENS |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED MS POPPY CLARE VERONICA GUSTAFSSON |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA COLOMAR |
| 2021-04-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANLEY |
| 2021-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EATON |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED SRENOOG PLC
CERTIFICATE ISSUED ON 30/03/21 |
| 2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |