SELENTA LIMITED

Company number 08010241

Date	Type	Description	View / Download
15 Dec 2017	AP01	Appointment of Mr Andrew Frederick Worsley as a director on 15 December 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Energie Direct Operations Limited as a person with significant control on 15 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
26 Sep 2017	AD01	Registered office address changed from Stokecliffe House 6 Highwood Road Appleton Warrington Cheshire WA4 5AJ to Unit 4 the Bridge Shopping Centre Maybrook Place Warrington WA4 1JR on 26 September 2017	(1 page)
26 Sep 2017	PSC01	Notification of Simon Hayes as a person with significant control on 25 March 2017	(2 pages)
26 Sep 2017	PSC02	Notification of Energie Direct Operations Limited as a person with significant control on 25 March 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of Stuart Kelly as a person with significant control on 25 March 2017	(1 page)
26 Sep 2017	PSC07	Cessation of Hayley Dawn Kelly as a person with significant control on 25 March 2017	(1 page)
22 May 2017	AP01	Appointment of Simon Hayes as a director on 25 March 2017	(3 pages)
22 May 2017	TM01	Termination of appointment of Hayley Dawn Kelly as a director on 25 March 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stuart Kelly as a director on 25 March 2017	(2 pages)
22 May 2017	AP02	Appointment of Energie Direct Operations Limited as a director on 25 March 2017	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(12 pages) Download iXBRL
29 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 1,000	(3 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(3 pages)
28 Dec 2013	MR01	Registration of charge 080102410001	(44 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)