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SELECT ECO LIMITED

Company number 14635133

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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)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 02/01/2024 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 02/01/2024 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Alain John Knott as a director on 19 February 2024	View PDF Appointment of Mr Alain John Knott as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Alain John Knott as a person with significant control on 8 January 2024	View PDF Notification of Alain John Knott as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC05	Change of details for Select Services Holdings Limited as a person with significant control on 8 January 2024	View PDF Change of details for Select Services Holdings Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CH01	Director's details changed for Mr Stuart James Elwell on 17 April 2023	View PDF Director's details changed for Mr Stuart James Elwell on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC05	Change of details for Select Services Holdings Limited as a person with significant control on 27 April 2023	View PDF Change of details for Select Services Holdings Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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