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SELECT ECO LIMITED

Company number 14635133

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
06 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class 02/01/2024
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2024 AP01 Appointment of Mr Alain John Knott as a director on 19 February 2024
26 Feb 2024 PSC01 Notification of Alain John Knott as a person with significant control on 8 January 2024
26 Feb 2024 PSC05 Change of details for Select Services Holdings Limited as a person with significant control on 8 January 2024
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 2
26 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Apr 2023 CH01 Director's details changed for Mr Stuart James Elwell on 17 April 2023
27 Apr 2023 PSC05 Change of details for Select Services Holdings Limited as a person with significant control on 27 April 2023
02 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-02
  • GBP 1