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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)
13 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 93,668.00
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
25 Jan 2017 AP01 Appointment of Mr James Davies as a director on 24 January 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP01 Appointment of Ifti Ahmed as a director on 22 December 2016
12 Jan 2017 AP01 Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016
04 Jan 2017 MR04 Satisfaction of charge 091992210001 in full
03 Jan 2017 MR01 Registration of charge 091992210002, created on 22 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2016 SH06 Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 88,497.00
07 Dec 2016 TM01 Termination of appointment of Richard John Fletcher as a director on 21 November 2016
07 Dec 2016 SH03 Purchase of own shares.
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Aug 2016 AUD Auditor's resignation
06 May 2016 AP01 Appointment of Mrs Heather Hayden as a director on 1 April 2016
07 Mar 2016 AP01 Appointment of Mr Richard John Fletcher as a director on 27 January 2016
07 Mar 2016 AP01 Appointment of Mr Nicholas James Rawlings as a director on 27 January 2016
07 Mar 2016 AP01 Appointment of Miss Jennifer Marie Hodson as a director on 27 January 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 117,512.07
02 Mar 2016 SH06 Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 97,565.01
02 Mar 2016 SH03 Purchase of own shares.
17 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
17 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares