SELENE HOLDINGS LIMITED filing history - Find and update company information

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SELENE HOLDINGS LIMITED

Company number 10998812

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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 Nov 2023	MR01	Registration of charge 109988120004, created on 8 November 2023	View PDF Registration of charge 109988120004, created on 8 November 2023 - link opens in a new window - 17 pages (17 pages)
16 Nov 2023	MR01	Registration of charge 109988120005, created on 8 November 2023	View PDF Registration of charge 109988120005, created on 8 November 2023 - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
14 Jun 2023	CH01	Director's details changed for Mr Fady Bakhos on 5 June 2023	View PDF Director's details changed for Mr Fady Bakhos on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Liam Cunningham as a director on 28 March 2022	View PDF Termination of appointment of Liam Cunningham as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 66 pages (66 pages)
28 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 279,805,523.00	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 279,805,523.00 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	MR04	Satisfaction of charge 109988120001 in full	View PDF Satisfaction of charge 109988120001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR01	Registration of charge 109988120002, created on 31 March 2020	View PDF Registration of charge 109988120002, created on 31 March 2020 - link opens in a new window - 30 pages (30 pages)
01 Apr 2020	MR01	Registration of charge 109988120003, created on 31 March 2020	View PDF Registration of charge 109988120003, created on 31 March 2020 - link opens in a new window - 27 pages (27 pages)
08 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	PSC04	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 5 October 2017	View PDF Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Liam Cunningham on 5 October 2017	View PDF Director's details changed for Mr Liam Cunningham on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Fady Bakhos on 5 October 2017	View PDF Director's details changed for Mr Fady Bakhos on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
01 Aug 2019	AD01	Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on 1 August 2019	View PDF Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on 1 August 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 60 pages (60 pages)

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