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SELBRAE HOUSE LIMITED

Company number SC309999

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 October 2022	View PDF Second filing of Confirmation Statement dated 9 October 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2023	View PDF Confirmation statement made on 9 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2023 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC02	Notification of Selbrae House Holdings Limited as a person with significant control on 20 December 2021	View PDF Notification of Selbrae House Holdings Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Xyz Selshl Limited as a person with significant control on 20 December 2021	View PDF Cessation of Xyz Selshl Limited as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Xyz Selshl Limited as a person with significant control on 16 December 2021	View PDF Notification of Xyz Selshl Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Donald Allin Carstairs as a person with significant control on 16 December 2021	View PDF Cessation of Donald Allin Carstairs as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH02	Statement of capital on 9 December 2021 GBP 1,001	View PDF Statement of capital on 9 December 2021 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH02	Statement of capital on 31 August 2021 GBP 151,000	View PDF Statement of capital on 31 August 2021 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	SH02	Statement of capital on 30 November 2021 GBP 141,000	View PDF Statement of capital on 30 November 2021 GBP 141,000 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 9 October 2021	View PDF Second filing of Confirmation Statement dated 9 October 2021 - link opens in a new window - 4 pages (4 pages)
09 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021	View PDF Confirmation statement made on 9 October 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2021	SH02	Statement of capital on 31 August 2021 GBP 151,000	View PDF Statement of capital on 31 August 2021 GBP 151,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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SELBRAE HOUSE LIMITED

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