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SELLCO UK LIMITED

Company number 09199221

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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)
24 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 PSC07 Cessation of Management Opportunities Limited as a person with significant control on 6 April 2016
18 May 2018 AP01 Appointment of Ms Leslie-Ann Reed as a director on 1 May 2018
18 May 2018 AP01 Appointment of Nathalie Esther Schwarz as a director on 1 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 72,036.08
26 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 SH03 Purchase of own shares.
15 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 17 February 2018
  • GBP 74,423.98
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
24 Jan 2018 TM01 Termination of appointment of Heather Hayden as a director on 19 December 2017
11 Jan 2018 TM01 Termination of appointment of Nicholas James Rawlings as a director on 12 December 2017
11 Jan 2018 TM01 Termination of appointment of Ifti Ahmed as a director on 19 December 2017
11 Jan 2018 TM01 Termination of appointment of Jennifer Marie Hodson as a director on 19 December 2017
12 Oct 2017 TM01 Termination of appointment of James Davies as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Simon John Curry as a director on 10 July 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 80,791.99
12 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2017 SH03 Purchase of own shares.
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates