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SELLA LIMITED

Company number 05940692

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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 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Oct 2020 SH06 Cancellation of shares. Statement of capital on 12 August 2020
  • GBP 30,000
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
09 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
11 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
11 Mar 2019 SH06 Cancellation of shares. Statement of capital on 24 January 2019
  • GBP 345,000
11 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of pos 24/01/2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of pos 24/01/2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of pos 24/01/2019
11 Mar 2019 SH03 Purchase of own shares.
30 Jan 2019 TM01 Termination of appointment of Peter Thomas Garland as a director on 29 January 2019
25 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
10 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
08 Mar 2016 MR04 Satisfaction of charge 1 in full