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SVELLA PLC

Company number 11666011

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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)
12 Apr 2021	AP01	Appointment of Mr Michael James Fletcher as a director on 30 March 2021	View PDF Appointment of Mr Michael James Fletcher as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP03	Appointment of Miss Holly Loudon as a secretary on 30 March 2021	View PDF Appointment of Miss Holly Loudon as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Benjamin Mark Whawell as a director on 30 March 2021	View PDF Appointment of Mr Benjamin Mark Whawell as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of John Frederick Story as a secretary on 30 March 2021	View PDF Termination of appointment of John Frederick Story as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 25 November 2020	View PDF Registered office address changed from 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Newby Grange Crosby on Eden Carlisle CA6 4RA to 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 24 November 2020	View PDF Registered office address changed from Newby Grange Crosby on Eden Carlisle CA6 4RA to 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 24 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 50,000.02 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP .02	View PDF Incorporation Statement of capital on 2018-11-07 GBP .02 - link opens in a new window - 104 pages (104 pages)

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