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SELECTAPENSION (2013) LIMITED

Company number 08607953

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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)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 372	View PDF Cancellation of shares. Statement of capital on 31 May 2019 GBP 372 - link opens in a new window - 6 pages (6 pages)
02 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	TM01	Termination of appointment of Pauline Lesley Malin as a director on 10 June 2019	View PDF Termination of appointment of Pauline Lesley Malin as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 12 April 2019 GBP 402	View PDF Cancellation of shares. Statement of capital on 12 April 2019 GBP 402 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	SH06	Cancellation of shares. Statement of capital on 8 March 2019 GBP 427	View PDF Cancellation of shares. Statement of capital on 8 March 2019 GBP 427 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	TM01	Termination of appointment of Peter Bradshaw as a director on 11 March 2019	View PDF Termination of appointment of Peter Bradshaw as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 438	View PDF Cancellation of shares. Statement of capital on 29 June 2018 GBP 438 - link opens in a new window - 6 pages (6 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2018	SH06	Cancellation of shares. Statement of capital on 9 March 2018 GBP 440	View PDF Cancellation of shares. Statement of capital on 9 March 2018 GBP 440 - link opens in a new window - 4 pages (4 pages)
02 May 2018	MR04	Satisfaction of charge 086079530002 in full	View PDF Satisfaction of charge 086079530002 in full - link opens in a new window - 1 page (1 page)
02 May 2018	MR04	Satisfaction of charge 086079530001 in full	View PDF Satisfaction of charge 086079530001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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SELECTAPENSION (2013) LIMITED

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