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SELECT WOMEN LIMITED

Company number 10610027

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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)
03 Jul 2019	AP01	Appointment of Matteo Paolo Puglisi as a director on 2 July 2019	View PDF Appointment of Matteo Paolo Puglisi as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	TM01	Termination of appointment of Cristina Castagnetti as a director on 2 July 2019	View PDF Termination of appointment of Cristina Castagnetti as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019	View PDF Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP01	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019	View PDF Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AP03	Appointment of Janet Pierce as a secretary on 2 July 2019	View PDF Appointment of Janet Pierce as a secretary on 2 July 2019 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
16 Jun 2018	MR01	Registration of charge 106100270002, created on 12 June 2018	View PDF Registration of charge 106100270002, created on 12 June 2018 - link opens in a new window - 25 pages (25 pages)
05 Jun 2018	MR01	Registration of charge 106100270001, created on 30 May 2018	View PDF Registration of charge 106100270001, created on 30 May 2018 - link opens in a new window - 41 pages (41 pages)
05 Apr 2018	PSC02	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017	View PDF Notification of Select Model Agency Limited as a person with significant control on 26 April 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	PSC07	Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017	View PDF Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	PSC07	Cessation of Cristina Castagnetti as a person with significant control on 26 April 2017	View PDF Cessation of Cristina Castagnetti as a person with significant control on 26 April 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 January 2018	View PDF Previous accounting period shortened from 28 February 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	PSC04	Change of details for Miss Cristina Castagnetti as a person with significant control on 26 April 2017	View PDF Change of details for Miss Cristina Castagnetti as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC04	Change of details for Miss Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017	View PDF Change of details for Miss Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 2 - link opens in a new window - 27 pages (27 pages)

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