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REFINED SELECTION LIMITED

Company number 08840207

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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)
04 Jun 2018 MR04 Satisfaction of charge 088402070001 in full
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 PSC03 Notification of Syndicated Investor Group Limited as a person with significant control on 6 April 2016
18 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 3 February 2017
03 Feb 2017 AD01 Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 May 2016 CH01 Director's details changed for Ms Sara Demmer on 1 March 2016
07 May 2016 CH01 Director's details changed for Ms Saira Waheed on 1 March 2016
04 Dec 2015 AP01 Appointment of Ms Saira Waheed as a director on 1 December 2015
23 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12,001
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 TM01 Termination of appointment of Emma Kate Griffin as a director on 30 June 2015
13 May 2015 CH01 Director's details changed for Mr Luke Alexander Williams on 1 May 2015
07 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 12,001
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 12,001
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 SH02 Sub-division of shares on 10 November 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 10/11/2014
14 Nov 2014 CH03 Secretary's details changed for Mr Deepak Jalan on 11 November 2014
12 Nov 2014 MR01 Registration of charge 088402070001, created on 10 November 2014