- Company Overview for SELECTURE LIMITED (04319468)
- Filing history for SELECTURE LIMITED (04319468)
- People for SELECTURE LIMITED (04319468)
- Charges for SELECTURE LIMITED (04319468)
- More for SELECTURE LIMITED (04319468)
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) |
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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
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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
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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
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24 Mar 2014 | RESOLUTIONS |
Resolutions
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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 |