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SELBA VENTURES LTD

Company number 14259422

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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)
21 Nov 2024	AP01	Appointment of Mr Bart Gerard Vanderschrick as a director on 31 October 2024	View PDF Appointment of Mr Bart Gerard Vanderschrick as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Lieven Baten as a director on 13 August 2024	View PDF Termination of appointment of Lieven Baten as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from 84 Brook Street 84 Brook Street London W1K 5EH England to 84 Brook Street London W1K 5EH on 19 August 2024	View PDF Registered office address changed from 84 Brook Street 84 Brook Street London W1K 5EH England to 84 Brook Street London W1K 5EH on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from 1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER England to 84 Brook Street 84 Brook Street London W1K 5EH on 19 August 2024	View PDF Registered office address changed from 1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER England to 84 Brook Street 84 Brook Street London W1K 5EH on 19 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2024	AD01	Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER on 29 March 2024	View PDF Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM02	Termination of appointment of Abacus Corporate Services Limited as a secretary on 14 February 2024	View PDF Termination of appointment of Abacus Corporate Services Limited as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2022 GBP 3,885,643	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2022 GBP 3,885,643 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 3,932,577 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2023.	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 3,932,577 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2023. - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	MR01	Registration of charge 142594220002, created on 4 September 2022	View PDF Registration of charge 142594220002, created on 4 September 2022 - link opens in a new window - 63 pages (63 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Sep 2022	MR01	Registration of charge 142594220001, created on 4 September 2022	View PDF Registration of charge 142594220001, created on 4 September 2022 - link opens in a new window - 62 pages (62 pages)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 10 - link opens in a new window - 16 pages (16 pages)

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SELBA VENTURES LTD

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