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SELINA NORTH AMERICA HOLDINGS LIMITED

Company number 15221940

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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)
13 Sep 2024	TM01	Termination of appointment of Daniel Rudasevski as a director on 30 August 2024	View PDF Termination of appointment of Daniel Rudasevski as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Rafael Museri as a director on 30 August 2024	View PDF Termination of appointment of Rafael Museri as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM02	Termination of appointment of Jonathon Grech as a secretary on 22 July 2024	View PDF Termination of appointment of Jonathon Grech as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR01	Registration of charge 152219400003, created on 25 January 2024	View PDF Registration of charge 152219400003, created on 25 January 2024 - link opens in a new window - 82 pages (82 pages)
26 Jan 2024	MR01	Registration of charge 152219400004, created on 25 January 2024	View PDF Registration of charge 152219400004, created on 25 January 2024 - link opens in a new window - 24 pages (24 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	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 - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 2023	MR01	Registration of charge 152219400001, created on 30 October 2023	View PDF Registration of charge 152219400001, created on 30 October 2023 - link opens in a new window - 78 pages (78 pages)
30 Oct 2023	MR01	Registration of charge 152219400002, created on 30 October 2023	View PDF Registration of charge 152219400002, created on 30 October 2023 - link opens in a new window - 24 pages (24 pages)
20 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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