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MUSEUM SELECTION LIMITED

Company number 04800487

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 567.75	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 567.75 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Mr Stephen Peter Kehl as a director on 29 October 2024	View PDF Appointment of Mr Stephen Peter Kehl as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Michael David Lester as a director on 29 October 2024	View PDF Appointment of Mr Michael David Lester as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Wourth Group Limited as a person with significant control on 29 October 2024	View PDF Notification of Wourth Group Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of John Beale as a person with significant control on 29 October 2024	View PDF Cessation of John Beale as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Francis Lelio Mckee as a director on 29 October 2024	View PDF Termination of appointment of Francis Lelio Mckee as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Adrian Humphrey Austen Osborn as a director on 29 October 2024	View PDF Termination of appointment of Adrian Humphrey Austen Osborn as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Jun 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 - 31 pages (31 pages) Download iXBRL
13 May 2024	TM01	Termination of appointment of John Richard Beale as a director on 23 April 2024	View PDF Termination of appointment of John Richard Beale as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Sarah-Jane Anne Volkers as a director on 19 January 2024	View PDF Termination of appointment of Sarah-Jane Anne Volkers as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP03	Appointment of Mr Neil David Stockton as a secretary on 31 December 2023	View PDF Appointment of Mr Neil David Stockton as a secretary on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM02	Termination of appointment of Francis Lelio Mckee as a secretary on 31 December 2023	View PDF Termination of appointment of Francis Lelio Mckee as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Oct 2022	AP01	Appointment of Mr Neil David Stockton as a director on 10 October 2022	View PDF Appointment of Mr Neil David Stockton as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Darren Paul Tuzzio as a director on 22 September 2022	View PDF Termination of appointment of Darren Paul Tuzzio as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	CH03	Secretary's details changed for Mr Francis Lelio Mckee on 13 July 2022	View PDF Secretary's details changed for Mr Francis Lelio Mckee on 13 July 2022 - link opens in a new window - 1 page (1 page)

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MUSEUM SELECTION LIMITED

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