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SELENE MIDCO LIMITED

Company number 10998873

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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)
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
11 Nov 2020 PSC05 Change of details for Selene Holdings Limited as a person with significant control on 9 October 2020
11 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
10 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 March 2020
  • GBP 338,254,401
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 309,021,576
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2020 MR04 Satisfaction of charge 109988730001 in full
01 Apr 2020 MR01 Registration of charge 109988730002, created on 31 March 2020
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
07 Oct 2019 CH01 Director's details changed for Mr Liam Cunningham on 5 October 2017
07 Oct 2019 CH01 Director's details changed for Mr Fady Bakhos on 5 October 2017
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for a person with significant control
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
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 279,805,523
24 Oct 2018 AA Full accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
15 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 December 2017
23 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
23 Feb 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
13 Dec 2017 MR01 Registration of charge 109988730001, created on 11 December 2017
05 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
05 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-05
  • GBP 1