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SELMACH HOLDINGS LTD

Company number 09357748

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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)
09 Oct 2018	PSC04	Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 14 September 2018	View PDF Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased 14/09/2018 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 RES13 ‐ Share capital increased 14/09/2018 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 - 24 pages (24 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	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)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 561,627	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 561,627 - link opens in a new window - 9 pages (9 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 561,607	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 561,607 - link opens in a new window - 8 pages (8 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 257,824	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 257,824 - link opens in a new window - 8 pages (8 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 800	View PDF Incorporation Statement of capital on 2014-12-17 GBP 800 - link opens in a new window - 22 pages (22 pages)

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