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SELWOOD LTD

Company number 00494547

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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)
15 Oct 2014 MR01 Registration of charge 004945470013, created on 13 October 2014
30 Sep 2014 MR01 Registration of charge 004945470012, created on 16 September 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 16/09/2014
22 Sep 2014 MR01 Registration of charge 004945470011, created on 16 September 2014
19 Sep 2014 MR04 Satisfaction of charge 10 in full
19 Sep 2014 MR04 Satisfaction of charge 6 in full
19 Sep 2014 MR04 Satisfaction of charge 5 in full
19 Sep 2014 MR04 Satisfaction of charge 9 in full
19 Sep 2014 MR04 Satisfaction of charge 7 in full
19 Sep 2014 MR04 Satisfaction of charge 8 in full
19 Sep 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4,115,377
07 Mar 2014 AA Accounts made up to 31 December 2013
04 Jul 2013 CH01 Director's details changed for Mr Mark Page on 4 July 2013
04 Jul 2013 CH01 Director's details changed for Mr Robert James Dudman on 4 July 2013
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
21 Mar 2013 AA Accounts made up to 31 December 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 Mar 2012 AA Accounts made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Robert James Dudman on 8 May 2011
09 May 2011 CH01 Director's details changed for Mr Mark Page on 8 May 2011
31 Mar 2011 TM01 Termination of appointment of Jonathan Sendell as a director
07 Mar 2011 AA Accounts made up to 31 December 2010
20 Sep 2010 AA Accounts made up to 31 December 2009