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SELKENT HOLDINGS LTD

Company number 09357767

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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 Nov 2018 PSC01 Notification of Deborah Bushnell as a person with significant control on 14 September 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased 14/09/2018
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 1,516,510
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 1,516,481
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 1,516,501
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 809,941
25 Sep 2018 SH10 Particulars of variation of rights attached to shares
25 Sep 2018 SH08 Change of share class name or designation
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion notice 04/04/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Dec 2017 PSC01 Notification of Vaughan Bushnell as a person with significant control on 28 February 2017
19 Dec 2017 PSC01 Notification of Karl Bushnell as a person with significant control on 28 February 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CH01 Director's details changed for Mr Julian Anthony Bushnell on 3 May 2017
11 Apr 2017 AP01 Appointment of Vaughan Bushnell as a director on 28 February 2017
11 Apr 2017 AP01 Appointment of Karl Bushnell as a director on 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 800