SIENNA BIDCO LIMITED: Filings
Overview
| Company Name | SIENNA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15311159 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIENNA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 153111590005, created on Aug 13, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 153111590004, created on Aug 13, 2026 | 37 pages | MR01 | ||||||||||
Appointment of Mr Richard Rose as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Allan West as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Thomas Smyth as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Mortlock as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Neil Jordan as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on Jan 16, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ana Maria Vasiu as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aadhaar Mehra as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Gilles Macke as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yimei Luo as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Furze as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Allan West as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Gilles Macke as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 09, 2025
| 3 pages | SH19 | ||||||||||
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