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SELLIGENT INTERMEDIATE HOLDINGS LIMITED

Company number 11628026

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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)
31 Dec 2019 AP01 Appointment of Karthik Kripapuri as a director on 29 November 2019
31 Dec 2019 AP01 Appointment of Nathalie Ducret as a director on 29 November 2019
30 Dec 2019 AP01 Appointment of Todd Mc Caslin as a director on 29 November 2019
30 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • USD 5
16 Dec 2019 TM01 Termination of appointment of Kevin Roland Hudner Thompson as a director on 6 December 2019
16 Dec 2019 TM01 Termination of appointment of Nathalie Parent as a director on 6 December 2019
06 Jun 2019 TM01 Termination of appointment of Roy Jugessur as a director on 30 April 2019
10 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • USD 4
15 Nov 2018 MR01 Registration of charge 116280260001, created on 5 November 2018
15 Nov 2018 MR01 Registration of charge 116280260002, created on 5 November 2018
17 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-17
  • USD 1