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SELWOOD HOLDINGS LIMITED

Company number 06415716

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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)
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re facilities agreement/ debenture/ intercreditor agreement 16/09/2014
25 Sep 2014 SH10 Particulars of variation of rights attached to shares
25 Sep 2014 SH08 Change of share class name or designation
25 Sep 2014 SH06 Cancellation of shares. Statement of capital on 16 April 2014
  • GBP 4,895,250
22 Sep 2014 MR01 Registration of charge 064157160003, created on 16 September 2014
19 Sep 2014 MR04 Satisfaction of charge 2 in full
19 Sep 2014 MR04 Satisfaction of charge 1 in full
07 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4,900,000
21 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4,799,200
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 01/07/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 SH03 Purchase of own shares.
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A ord shareholders consent to variation of class rights 01/07/2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2011 SH06 Cancellation of shares. Statement of capital on 18 August 2011
  • GBP 4,883,700
18 Aug 2011 SH02 Statement of capital on 1 July 2011
  • GBP 5,233,700
28 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation the sum of £13200 22/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 22/03/2011
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 5,263,200
13 Jun 2011 SH03 Purchase of own shares.