SELECTA HOLDING LIMITED

Company number 06279842

Date	Type	Description	View / Download
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,093,656.33	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Dylan Glynn Jones as a director on 1 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Jan Marck Vrijlandt as a director on 1 October 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Colin Andrew Stevenson as a director on 26 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Paul Richard Johns as a director on 26 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,093,656.33	(3 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
30 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/06/2014	(6 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 593,662.83 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015.	(4 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 593,662.83	(3 pages)
26 Jun 2014	MR01	Registration of charge 062798420002	(39 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jun 2014	AD01	Registered office address changed from Unit 2 Cartel Business Centre Wade Road Basingstoke Hampshire RG24 8EW on 16 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Claire Blunt as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Dylan Glynn Jones as a director	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 593,662.83	(4 pages)
23 Jul 2013	TM01	Termination of appointment of Helen Burrows as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mrs Claire Jacqueline Blunt as a director	(2 pages)
09 Jul 2013	AAMD	Amended full accounts made up to 30 September 2012	(15 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
22 Nov 2012	TM01	Termination of appointment of Helen Cowing as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Andrew Mee as a director	(1 page)