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SELWOOD GROUP LIMITED

Company number 02923602

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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)
17 May 2016 AP01 Appointment of Nigel Mark Apps as a director on 4 January 2016
17 May 2016 TM01 Termination of appointment of Stephenie Garrett as a director on 18 April 2016
12 Oct 2015 TM01 Termination of appointment of Ian Paul Carter as a director on 9 October 2015
12 Oct 2015 TM02 Termination of appointment of Ian Paul Carter as a secretary on 9 October 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 360,000
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 MR01 Registration of charge 029236020017, created on 16 September 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 16/09/2014
23 Sep 2014 MR01 Registration of charge 029236020016, created on 17 September 2014
22 Sep 2014 MR01 Registration of charge 029236020015, created on 16 September 2014
19 Sep 2014 MR04 Satisfaction of charge 12 in full
19 Sep 2014 MR04 Satisfaction of charge 1 in full
19 Sep 2014 MR04 Satisfaction of charge 13 in full
19 Sep 2014 MR04 Satisfaction of charge 7 in full
19 Sep 2014 MR04 Satisfaction of charge 9 in full
19 Sep 2014 MR04 Satisfaction of charge 14 in full
19 Sep 2014 MR04 Satisfaction of charge 3 in full
19 Sep 2014 MR04 Satisfaction of charge 6 in full
19 Sep 2014 MR04 Satisfaction of charge 10 in full
19 Sep 2014 MR04 Satisfaction of charge 11 in full
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 360,000
07 Mar 2014 AA Accounts made up to 31 December 2013