SENIOR PLC: Filings

  • Overview

    Company NameSENIOR PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00282772
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SENIOR PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    194 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme of arrangement 26/05/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: general meeting (other than agm) may be called on not less than 14 clear days notice 08/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    58 pagesMA

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Graham Oldroyd as a director on May 28, 2025

    2 pagesAP01

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 16, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2024

    183 pagesAA

    Termination of appointment of Susan Brennan as a director on Apr 25, 2025

    1 pagesTM01

    Appointment of Ms Alpna Amar as a director on Apr 01, 2025

    2 pagesAP01

    Director's details changed for Mr Rajiv Sharma on Oct 04, 2024

    2 pagesCH01

    Appointment of Ms Zoe Clements as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms. Susan Brennan on May 21, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    199 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Re: 14 day notice period for general meetings 26/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Joseph Michael Vorih as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 21/04/2023
    RES13
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Group of companies' accounts made up to Dec 31, 2022

    200 pagesAA

    Termination of appointment of Giles Frances Bertram Kerr as a director on Apr 21, 2023

    1 pagesTM01

    Termination of appointment of Celia Frances Baxter as a director on Apr 21, 2023

    1 pagesTM01

    Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0