SELAP LIMITED

Company number 00226969

Date	Type	Description	View / Download
26 Sep 2023	TM01	Termination of appointment of Ella Stern as a director on 18 September 2023	(1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
25 Jan 2023	CH01	Director's details changed for Ella Stern on 31 May 2022	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
11 Nov 2022	CH01	Director's details changed for Mr Braeden Stephen Kemp Jones on 1 April 2021	(2 pages)
12 Aug 2022	AP01	Appointment of Mr Patrick Vincent as a director on 29 July 2022	(2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
20 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
06 Sep 2021	AP01	Appointment of Steve Flannery as a director on 5 September 2021	(2 pages)
27 Aug 2021	TM01	Termination of appointment of Lesley Helen Killick as a director on 13 August 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(5 pages)
05 Oct 2020	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 28 September 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Braeden Stephen Kemp Jones as a director on 28 September 2020	(2 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
05 Jun 2020	AP01	Appointment of Ella Stern as a director on 1 June 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(5 pages)
07 Apr 2020	TM01	Termination of appointment of Sandra Kay Perlaki as a director on 31 March 2020	(1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
31 Jul 2019	AD01	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 31 July 2019	(1 page)