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SELINA FINANCE LIMITED

Company number 11497606

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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)
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 240.03
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
10 Mar 2021 ANNOTATION Rectified The CH01 was removed from the public register on 18/01/2022 as the information was invalid or ineffective.
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 226.76
09 Dec 2020 TM01 Termination of appointment of Andrea Olivari as a director on 27 November 2020
13 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 MR01 Registration of charge 114976060003, created on 8 July 2020
10 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
10 Jul 2020 MR01 Registration of charge 114976060002, created on 8 July 2020
09 Jul 2020 MR04 Satisfaction of charge 114976060001 in full
03 Jun 2020 SH19 Statement of capital on 3 June 2020
  • GBP 202.0870
19 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 SH20 Statement by Directors
19 May 2020 CAP-SS Solvency Statement dated 30/04/20
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 237.45
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 215.05
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 199.6
06 May 2020 AP01 Appointment of Dr Christopher Corbishley Mac Bain as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Leigh Ian Baker as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Oliver Heinrich as a director on 1 May 2020
06 May 2020 AP01 Appointment of Mr Adrian Jeremy Russ as a director on 1 May 2020