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SELANEX LIMITED

Company number 01052318

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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)
14 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mr James Frederick Ernest Ringwood on 22 May 2017
22 May 2017 CH03 Secretary's details changed for Mrs Jennifer Ringwood on 22 May 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 538
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 538
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 538
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2011 CC04 Statement of company's objects
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr James Frederick Ernest Ringwood on 21 February 2010
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 21/02/09; full list of members