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SELKENT INVESTMENTS LTD

Company number 11908685

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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)
11 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
06 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2024 SH08 Change of share class name or designation
06 Dec 2024 SH10 Particulars of variation of rights attached to shares
06 Dec 2024 SH08 Change of share class name or designation
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 Oct 2023 CH01 Director's details changed for Mr Vaughan Bushnell on 1 October 2023
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
01 Sep 2023 PSC01 Notification of Karl Bushnell as a person with significant control on 4 October 2022
01 Sep 2023 PSC01 Notification of Shaun Bushnell as a person with significant control on 4 October 2022
01 Sep 2023 PSC01 Notification of Vaughan Bushnell as a person with significant control on 4 October 2022
01 Sep 2023 PSC04 Change of details for Mr Julian Anthony Bushnell as a person with significant control on 4 October 2022
01 Sep 2023 PSC07 Cessation of Alison Bushnell as a person with significant control on 4 October 2022
24 Nov 2022 MA Memorandum and Articles of Association
26 Oct 2022 CH01 Director's details changed for Mr Shaun Bushnell on 26 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020