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SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED

Company number 07857553

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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)
24 Oct 2012 CONNOT Change of name notice
25 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-29
25 Jun 2012 CONNOT Change of name notice
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 December 2011
  • GBP 3
16 Jan 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
16 Jan 2012 AP01 Appointment of Mr Anthony Galley as a director
16 Jan 2012 AP01 Appointment of Mr Grahame Harrington as a director
16 Jan 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 January 2012
16 Jan 2012 TM01 Termination of appointment of Michael Ward as a director
16 Jan 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
16 Jan 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)