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SELKIRK GROUP PLC

Company number 15975897

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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)
16 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Kelso Ltd as a person with significant control on 7 November 2024	View PDF Cessation of Kelso Ltd as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company authorised for the purpose of section 701 - make market purchases of ordinary shares of 0.001 each in the capital of the company 01/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company authorised for the purpose of section 701 - make market purchases of ordinary shares of 0.001 each in the capital of the company 01/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 415,937.487	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 415,937.487 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mr Alan Robert Bannatyne as a director on 7 November 2024	View PDF Appointment of Mr Alan Robert Bannatyne as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Angus Monro as a director on 7 November 2024	View PDF Appointment of Mr Angus Monro as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Iain Mcdonald as a director on 7 November 2024	View PDF Appointment of Mr Iain Mcdonald as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of John Howard Goold as a director on 7 November 2024	View PDF Termination of appointment of John Howard Goold as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of James Dominic Brooke as a director on 7 November 2024	View PDF Termination of appointment of James Dominic Brooke as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Mark Adrian Kirkland as a director on 7 November 2024	View PDF Termination of appointment of Mark Adrian Kirkland as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 105,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 105,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC02	Notification of Kelso Ltd as a person with significant control on 24 September 2024	View PDF Notification of Kelso Ltd as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Kelso Group Holdings Plc as a person with significant control on 24 September 2024	View PDF Cessation of Kelso Group Holdings Plc as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Oct 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
02 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2024	View PDF Second filing of Confirmation Statement dated 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.	View PDF Confirmation statement made on 25 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024. - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-24 GBP 500	View PDF Incorporation Statement of capital on 2024-09-24 GBP 500 - link opens in a new window - 39 pages (39 pages)

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SELKIRK GROUP PLC

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