SELECTURE LIMITED

Company number 04319468

Date	Type	Description	View / Download
02 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2015	AP01	Appointment of Mr Raj Rathod as a director on 16 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015	(1 page)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
08 May 2015	TM01	Termination of appointment of Gareth Ian Jones as a director on 1 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
19 Dec 2014	CH01	Director's details changed for Mr David Brett Lancefield on 1 July 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Gareth Ian Jones as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Morag Fricker as a director	(1 page)
06 May 2014	AD01	Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014	(1 page)
11 Apr 2014	SH02	Sub-division of shares on 17 March 2014	(5 pages)
24 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014	(6 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 17/03/2014	(6 pages)
13 Feb 2014	CC04	Statement of company's objects	(2 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(4 pages)
06 Dec 2013	AP01	Appointment of Mrs Morag Fricker as a director	(2 pages)
06 Dec 2013	AP03	Appointment of Mrs Claire Whiddett as a secretary	(1 page)
06 Dec 2013	TM02	Termination of appointment of Morag Fricker as a secretary	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr David Brett Lancefield on 15 December 2012	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jun 2013	MR01	Registration of charge 043194680003	(14 pages)