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SELAZAR LIMITED

Company number 09258378

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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)
18 Jan 2022	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jan 2022	CH01	Director's details changed for Mr Kevan Michael Bishonden on 6 January 2022	View PDF Director's details changed for Mr Kevan Michael Bishonden on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Samuel Jack Moghini as a director on 29 October 2021	View PDF Appointment of Mr Samuel Jack Moghini as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	MR01	Registration of charge 092583780001, created on 29 October 2021	View PDF Registration of charge 092583780001, created on 29 October 2021 - link opens in a new window - 43 pages (43 pages)
03 Nov 2021	CH01	Director's details changed for Mr Gareth Burns on 3 November 2021	View PDF Director's details changed for Mr Gareth Burns on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Gareth Burns on 3 November 2021	View PDF Director's details changed for Mr Gareth Burns on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Jack Williams on 3 November 2021	View PDF Director's details changed for Mr Jack Williams on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	TM01	Termination of appointment of Louise Margaret Mccabe as a director on 19 November 2020	View PDF Termination of appointment of Louise Margaret Mccabe as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 19/10/2020 as it was invalid or ineffective.
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 176.86	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 176.86 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jan 2020	SH02	Sub-division of shares on 19 November 2019	View PDF Sub-division of shares on 19 November 2019 - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 19/11/2019	View PDF Resolutions RES13 ‐ Sub divided 19/11/2019 - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 10/07/2018	View PDF Second filing of Confirmation Statement dated 10/07/2018 - link opens in a new window - 13 pages (13 pages)
10 Jan 2020	CH01	Director's details changed for Mr Jack Williams on 3 January 2020	View PDF Director's details changed for Mr Jack Williams on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital be and are hereby ratified & approved 19/11/2019	View PDF Resolutions RES13 ‐ Share capital be and are hereby ratified & approved 19/11/2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	SH02	Consolidation of shares on 19 November 2019	View PDF Consolidation of shares on 19 November 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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