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SELLIGENT GROUP LIMITED

Company number 11628138

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Todd Mc Caslin as a director on 25 October 2021	View PDF Termination of appointment of Todd Mc Caslin as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Nathalie Ducret as a director on 25 October 2021	View PDF Termination of appointment of Nathalie Ducret as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Ms Jesal Shah Prabaker as a secretary on 25 October 2021	View PDF Appointment of Ms Jesal Shah Prabaker as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr John Wellford Dillard as a director on 25 October 2021	View PDF Appointment of Mr John Wellford Dillard as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	TM01	Termination of appointment of Karthik Kripapuri as a director on 30 September 2021	View PDF Termination of appointment of Karthik Kripapuri as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC02	Notification of Selligent Holdings Limited as a person with significant control on 12 August 2021	View PDF Notification of Selligent Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Selligent Intermediate Holdings Limited as a person with significant control on 12 August 2021	View PDF Cessation of Selligent Intermediate Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	SH19	Statement of capital on 11 August 2021 USD 5	View PDF Statement of capital on 11 August 2021 USD 5 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CAP-SS	Solvency Statement dated 09/08/21	View PDF Solvency Statement dated 09/08/21 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/08/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 09/08/2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AD01	Registered office address changed from Second Floor 45 Folgate Street London E1 6GL United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 28 June 2021	View PDF Registered office address changed from Second Floor 45 Folgate Street London E1 6GL United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 28 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 116281380001 in full	View PDF Satisfaction of charge 116281380001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 116281380003 in full	View PDF Satisfaction of charge 116281380003 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 116281380002 in full	View PDF Satisfaction of charge 116281380002 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 19 November 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 19 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CH01	Director's details changed for Karthik Kripapuri on 12 May 2020	View PDF Director's details changed for Karthik Kripapuri on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of John Joseph Hernandez as a director on 13 February 2020	View PDF Termination of appointment of John Joseph Hernandez as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)

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