SELBEY ANDERSON LTD

Company number 11151713

Date	Type	Description	View / Download
30 Mar 2020	AD01	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020	(1 page)
28 Jan 2020	PSC02	Notification of Celox Management Uk Limited as a person with significant control on 29 November 2018	(2 pages)
28 Jan 2020	PSC07	Cessation of Dominic Peter John Hawes-Fairley as a person with significant control on 29 November 2018	(1 page)
28 Jan 2020	PSC07	Cessation of Edward David John Goodchild as a person with significant control on 29 November 2018	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Hans Gustav Anders Lindner on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Dominic Peter John Hawes-Fairley on 15 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Palladium House Argyll Street London W1F 7LD on 15 March 2019	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 7,202.00	(8 pages)
30 Jan 2019	SH02	Sub-division of shares on 29 November 2018	(6 pages)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(6 pages)
23 Jan 2019	AP01	Appointment of Mr Hans Gustav Anders Lindner as a director on 23 January 2019	(2 pages)
21 Jan 2019	RESOLUTIONS	Resolutions 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	(49 pages)
16 Jan 2019	AP01	Appointment of Mr Simon James Quarendon as a director on 14 January 2019	(2 pages)
14 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Cameron Peter James Ogden on 3 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Dominic Peter John Hawes-Fairley on 3 January 2019	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Edward David John Goodchild as a director on 5 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Cameron Peter James Ogden as a director on 10 December 2018	(2 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 2	(13 pages)