SELECTAPENSION (2013) LIMITED

Company number 08607953

Date	Type	Description	View / Download
26 Apr 2018	SH03	Purchase of own shares.	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Peter Bradshaw as a director on 28 February 2018	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
28 Mar 2017	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 441	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Mar 2017	SH03	Purchase of own shares.	(3 pages)
13 Jan 2017	SH03	Purchase of own shares.	(3 pages)
23 Dec 2016	SH06	Cancellation of shares. Statement of capital on 5 December 2016 GBP 446	(4 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Aug 2016	AD01	Registered office address changed from Vision House Crowborough Hill Crowborough East Sussex TN6 2EG to Selectapension House Eridge Road Crowborough East Sussex TN6 2SL on 22 August 2016	(1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
20 Jul 2016	MR01	Registration of charge 086079530001, created on 20 July 2016	(22 pages)
20 Jul 2016	MR01	Registration of charge 086079530002, created on 20 July 2016	(22 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 482	(4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
15 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 482	(4 pages)
09 May 2014	AP01	Appointment of Mrs Pauline Lesley Malin as a director	(2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 482	(4 pages)
12 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)