SELECT MEN LIMITED

Company number 10610022

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Matteo Paolo Puglisi as a director on 2 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Gloria Ann Anderson as a director on 2 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Janet Pierce as a secretary on 2 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to Park House 116 Park Street London W1K 6AF on 2 July 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
11 Jun 2018	MR01	Registration of charge 106100220002, created on 30 May 2018	(25 pages)
05 Jun 2018	MR01	Registration of charge 106100220001, created on 30 May 2018	(41 pages)
05 Apr 2018	PSC07	Cessation of Gloria Ann Anderson as a person with significant control on 26 April 2017	(3 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 January 2018	(1 page)
01 Mar 2018	PSC04	Change of details for Ms Gloria Ann Anderson as a person with significant control on 26 April 2017	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
23 Aug 2017	PSC02	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017	(4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 1	(24 pages)