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MES SELCHP LIMITED

Company number 03773795

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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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
11 Sep 2024	PSC05	Change of details for Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 10 February 2020	View PDF Change of details for Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	TM01	Termination of appointment of Enis Moran as a director on 8 April 2024	View PDF Termination of appointment of Enis Moran as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Dermot Joseph Logan as a director on 2 April 2024	View PDF Appointment of Mr Dermot Joseph Logan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	View PDF Termination of appointment of Andrew Robert Pike as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024	View PDF Appointment of Mr Mark Richard Haselhurst as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 955,726	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 955,726 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Jun 2022	CH01	Director's details changed for Mr Enis Moran on 15 July 2021	View PDF Director's details changed for Mr Enis Moran on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CH01	Director's details changed for Mr Enis Moran on 1 June 2021	View PDF Director's details changed for Mr Enis Moran on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 October 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 19 October 2018 - link opens in a new window - 2 pages (2 pages)

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MES SELCHP LIMITED

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