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SELSEA (BILLINGSGATE) LIMITED

Company number 05587645

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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)
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issue notices of redemption to shareholders 24/08/2021
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 85,401.0
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 110,401
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
18 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2021 SH30 Directors statement and auditors report. Out of capital
16 Sep 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Sep 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2021 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 135,401
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 19/05/2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 June 2021
  • GBP 160,401.0
10 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jul 2021 SH30 Directors statement and auditors report. Out of capital
22 Jul 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 31 May 2021
  • GBP 185,401
20 Jul 2021 SH03 Purchase of own shares.