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SELECTION MINES LIMITED

Company number 12540196

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AP01	Appointment of Mr Felix Winston Grant-Rennick as a director on 1 March 2021	View PDF Appointment of Mr Felix Winston Grant-Rennick as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH03	Secretary's details changed for Mr Felix Winston Grant-Rennick on 10 February 2021	View PDF Secretary's details changed for Mr Felix Winston Grant-Rennick on 10 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 7a Dilke Street London SW3 4JE England to 7a Dilke Street Dilke Street Chelsea London SW3 4JE on 17 February 2021	View PDF Registered office address changed from 7a Dilke Street London SW3 4JE England to 7a Dilke Street Dilke Street Chelsea London SW3 4JE on 17 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP03	Appointment of Mr Felix Winston Grant-Rennick as a secretary on 10 February 2021	View PDF Appointment of Mr Felix Winston Grant-Rennick as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Christopher Edward Ecclestone as a director on 9 February 2021	View PDF Termination of appointment of Christopher Edward Ecclestone as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from 51 Weyhill Rd Andover Hampshire SP10 3AN United Kingdom to 7a Dilke Street London SW3 4JE on 10 February 2021	View PDF Registered office address changed from 51 Weyhill Rd Andover Hampshire SP10 3AN United Kingdom to 7a Dilke Street London SW3 4JE on 10 February 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	SH02	Sub-division of shares on 1 May 2020	View PDF Sub-division of shares on 1 May 2020 - link opens in a new window - 4 pages (4 pages)
11 May 2020	AP01	Appointment of Mr Richard Peter Hoblyn as a director on 1 April 2020	View PDF Appointment of Mr Richard Peter Hoblyn as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Simon Richard Grant Rennick as a director on 1 May 2020	View PDF Appointment of Mr Simon Richard Grant Rennick as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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