Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
TM01 |
Termination of appointment of Adnan Parvaiz Raja as a director on 14 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Stephen Justin Allsop as a director on 14 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Trevor James Hardwick as a director on 14 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Miss Amara Aslam as a director on 14 November 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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22 Feb 2024 |
AD01 |
Registered office address changed from 12 Market Street Glossop SK13 8AR England to Bridge House 12 Market Street Glossop SK13 8AR on 22 February 2024
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18 Oct 2023 |
AP01 |
Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Sujoy Sinha as a director on 17 October 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr Sujoy Sinha as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Israr Liaqat as a director on 5 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Israr Liaqat on 27 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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12 Jan 2022 |
PSC01 |
Notification of Rahail Aslam as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Select Investments Limited as a person with significant control on 12 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
CERTNM |
Company name changed select manchester LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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26 Feb 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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26 Feb 2020 |
PSC02 |
Notification of Select Investments Limited as a person with significant control on 19 February 2020
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