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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)
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 2,507.31
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,477.913
20 May 2015 AP01 Appointment of Mr Angus Monro as a director on 1 September 2014
15 Apr 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 24/03/2015
04 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 2,477.91
04 Mar 2015 SH03 Purchase of own shares.
30 Jan 2015 AP01 Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,534.16
27 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 2,465.07
05 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
25 Nov 2014 SH06 Cancellation of shares. Statement of capital on 24 October 2014
  • GBP 1,625
25 Nov 2014 SH03 Purchase of own shares.
17 Nov 2014 TM01 Termination of appointment of Christopher Neil Oakes as a director on 24 October 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback contract 24/10/2014
12 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
12 Nov 2014 MR01 Registration of charge 089585770001, created on 12 November 2014
15 Aug 2014 CERTNM Company name changed shoo 593 LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Aug 2014 CONNOT Change of name notice
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,000
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 30/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights