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SELIG UK LIMITED

Company number 06628891

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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)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 14 July 2017	View PDF Second filing of Confirmation Statement dated 14 July 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 1 USD 55,964,863	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 1 USD 55,964,863 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital revoked 29/11/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital revoked 29/11/2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
14 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/22	View PDF Confirmation statement made on 24 June 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/22 - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	PSC02	Notification of Selig Sealing Products Inc. as a person with significant control on 6 April 2016	View PDF Notification of Selig Sealing Products Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 USD 55,964,262	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 USD 55,964,262 - link opens in a new window - 9 pages (9 pages)
24 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/11/2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP03	Appointment of Mr David M Rubin as a secretary on 3 August 2015	View PDF Appointment of Mr David M Rubin as a secretary on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Ms Maureen Flynn as a director on 3 August 2015	View PDF Appointment of Ms Maureen Flynn as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Mr David M Rubin as a director on 3 August 2015	View PDF Appointment of Mr David M Rubin as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Mr Michael Canmann as a director on 3 August 2015	View PDF Appointment of Mr Michael Canmann as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)

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SELIG UK LIMITED

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