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SELMACH MACHINERY LTD

Company number 08513664

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 2,000
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of shares 26/01/2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
11 May 2018 PSC07 Cessation of Selkent Holdings Ltd as a person with significant control on 12 December 2017
11 May 2018 PSC05 Change of details for Selmach Holdings Ltd as a person with significant control on 12 December 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015