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SELENITY LIMITED

Company number 02360522

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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)
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mr Anthony Charles Sherwin as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Andrew Jackson as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Andrew Jackson as a secretary on 21 December 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-10
21 Jul 2017 CONNOT Change of name notice
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016
24 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016 AD01 Registered office address changed from Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY to Nibley House Low Moor Road Lincoln LN6 3JY on 24 March 2016
24 Mar 2016 AP01 Appointment of Andrew Jackson as a director
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 CH01 Director's details changed for Ms Deborah Louise Saunby on 17 November 2014
18 May 2015 AP01 Appointment of Mr Andrew Jackson as a director on 18 May 2015
27 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AP03 Appointment of Mr Andrew Jackson as a secretary on 8 August 2014
28 Aug 2014 TM02 Termination of appointment of Nora Bridget Frecklington as a secretary on 8 August 2014
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 CH01 Director's details changed for Mr Darren Richard Newton on 1 September 2013
02 Apr 2014 CH01 Director's details changed for Neil Everatt on 1 September 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders