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SELINA HOSPITALITY PLC

Company number 13931732

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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)
24 Nov 2022 SH08 Change of share class name or designation
24 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 MR04 Satisfaction of charge 139317320001 in full
16 Nov 2022 MR04 Satisfaction of charge 139317320002 in full
10 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2022 AD03 Register(s) moved to registered inspection location 2 London Wall Place 6th Floor London EC2Y 5AU
04 Nov 2022 AD02 Register inspection address has been changed to 2 London Wall Place 6th Floor London EC2Y 5AU
03 Nov 2022 AP01 Appointment of Mr Richard Stoddart as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Ms Adi Soffer Teeni as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Ms Eileen Moore as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Mr Eric Foss as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Ms Catherine Dunleavy as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Nori Gerardo Lietz as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Jr Donald Mauch as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Jerome Joseph Letter as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Yoav Gery as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Sagar Desai as a director on 27 October 2022
03 Nov 2022 TM01 Termination of appointment of Edouardo Cortina as a director on 27 October 2022
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • USD 219,687.22
09 Sep 2022 CS01 Confirmation statement made on 15 June 2022 with updates
26 May 2022 AA Group of companies' accounts made up to 31 December 2020
24 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • USD 216,490.131498