SELIMA GROUP LIMITED

Company number 06778067

Date	Type	Description	View / Download
19 Jun 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
19 May 2017	TM01	Termination of appointment of Michael Dennis Parry as a director on 18 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Wayne John Blakemore as a director on 18 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Jane Mercer as a director on 18 May 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Wayne Blakemore as a secretary on 18 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 18 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 18 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 May 2017	(2 pages)
19 May 2017	AD01	Registered office address changed from 7 Europa View Sheffield Business Park Sheffield S9 1XH to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 19 May 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(7 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(7 pages)
24 Jul 2014	CERTNM	Company name changed jaral holdings LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
24 Jul 2014	CONNOT	Change of name notice	(2 pages)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(7 pages)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
14 Jan 2013	AD01	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 14 January 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)