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SELECTURE LIMITED

Company number 04319468

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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)
02 Feb 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2015 AP01 Appointment of Mr Raj Rathod as a director on 16 December 2015
21 Dec 2015 TM01 Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 TM01 Termination of appointment of Gareth Ian Jones as a director on 1 May 2015
08 May 2015 AP01 Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 CH01 Director's details changed for Mr David Brett Lancefield on 1 July 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Gareth Ian Jones as a director
16 Jun 2014 TM01 Termination of appointment of Morag Fricker as a director
06 May 2014 AD01 Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014
11 Apr 2014 SH02 Sub-division of shares on 17 March 2014
24 Mar 2014 MEM/ARTS Memorandum and Articles of Association
24 Mar 2014 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
  • RES13 ‐ Subdivision 17/03/2014
24 Mar 2014 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
  • RES13 ‐ Subdivision 17/03/2014
13 Feb 2014 CC04 Statement of company's objects
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
06 Dec 2013 AP01 Appointment of Mrs Morag Fricker as a director
06 Dec 2013 AP03 Appointment of Mrs Claire Whiddett as a secretary
06 Dec 2013 TM02 Termination of appointment of Morag Fricker as a secretary
06 Dec 2013 CH01 Director's details changed for Mr David Brett Lancefield on 15 December 2012
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 MR01 Registration of charge 043194680003