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SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Company number 08958577

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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)
14 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2015
  • GBP 2,648.6209
14 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 June 2015
  • GBP 2,640.0489
13 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 2,351.3662
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Jan 2017 MR04 Satisfaction of charge 089585770001 in full
13 Dec 2016 MR01 Registration of charge 089585770002, created on 7 December 2016
02 Dec 2016 MR05 All of the property or undertaking has been released from charge 089585770001
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 9,002,163.212
  • ANNOTATION Clarification a second filed SH06 was registered on 14/08/2017.
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 SH03 Purchase of own shares.
16 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 9,002,275.712
  • ANNOTATION Clarification a second filed SH06 was registered on 14/08/2017.
16 May 2016 SH06 Cancellation of shares. Statement of capital on 19 February 2016
  • GBP 9,002,303.832
  • ANNOTATION Clarification a second filed SH06 was registered on 14/08/2017.
16 May 2016 SH03 Purchase of own shares.
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 9,002,275.713
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017.
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 9 October 2015
  • GBP 9,002,301.812
  • ANNOTATION Clarification a second filed SH06 was registered on 14/08/2017.
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 9,002,490.062
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.
24 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 SH03 Purchase of own shares.
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 AP01 Appointment of Natalia Alexandrovna Markelova as a director on 11 June 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 9,002,481.4920
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name