SELECTA U.K. LIMITED

Company number 02605313

Date	Type	Description	View / Download
05 Oct 2017	SH02	Consolidation of shares on 26 September 2017	(4 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 36,472,560.51	(4 pages)
28 Sep 2017	SH20	Statement by Directors	(3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 100	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2017	AP01	Appointment of David Christophe Marc Flochel as a director on 25 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Wesley Mulligan as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
21 Apr 2017	AD02	Register inspection address has been changed from C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ	(1 page)
21 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp 7 Albemarle Street London W1S 4HQ	(1 page)
21 Apr 2017	AD02	Register inspection address has been changed from C/O Charles Russell Speechlys Ll P 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
18 Jul 2016	AP01	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016	(1 page)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,560.51	(4 pages)
29 Jul 2015	AD01	Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 29 March 2015	(28 pages)
01 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 3,560.51	(4 pages)
01 May 2015	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX	(1 page)
22 Dec 2014	TM01	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
01 Dec 2014	AA	Full accounts made up to 30 March 2014	(29 pages)
14 Oct 2014	CERTNM	Company name changed autobar vending services LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(2 pages)

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