Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2022 |
PSC02 |
Notification of Selba Cre Ltd as a person with significant control on 23 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Anthony Roiall Banks as a person with significant control on 23 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Theresa Eileen Banks as a director on 23 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Emma Alice Roberts as a director on 23 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Peter Andreas Cott as a director on 23 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Lieven Baten as a director on 23 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge SC2784850011, created on 28 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge SC2784850012, created on 28 September 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge SC2784850010 in full
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27 Jul 2022 |
PSC04 |
Change of details for Mr Anthony Roiall Banks as a person with significant control on 13 October 2021
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 May 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/06/2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2022
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04 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Roiall Banks as a person with significant control on 1 April 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Roiall Banks on 1 April 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2022
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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