Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SELECT MODEL AGENCY LIMITED

Company number 01418264

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2017 SH08 Change of share class name or designation
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 May 2017 SH06 Cancellation of shares. Statement of capital on 26 April 2017
  • GBP 185,840.00
15 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH03 Purchase of own shares.
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 45,940
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 45,940
22 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 45,940
20 May 2014 CH01 Director's details changed for Miss Clare Aldina Florence June Castagnetti on 14 May 2014
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jul 2013 MR01 Registration of charge 014182640006
24 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Miss Gloria Ann Anderson on 14 May 2012
24 May 2013 CH03 Secretary's details changed for Miss Clare Aldina Florence June Castagnetti on 14 May 2012
24 May 2013 CH01 Director's details changed for Miss Christina Maria Yolanda Castagnetti on 14 May 2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 45,940
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 January 2010