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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)
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000.11
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
02 Oct 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
01 Oct 2015 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
23 Jul 2015 TM01 Termination of appointment of Julian Carnell as a director on 30 June 2015
16 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
29 Jan 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 October 2014
23 Jan 2015 TM01 Termination of appointment of Claire Louise Johnson as a director on 31 December 2014
15 Dec 2014 CERTNM Company name changed president topco LIMITED\certificate issued on 15/12/14
  • RES15 ‐ Change company name resolution on 2014-11-28
15 Dec 2014 CONNOT Change of name notice
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 17/09/2014
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 SH02 Sub-division of shares on 17 September 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100,000.11
24 Sep 2014 AP01 Appointment of Simon John Curry as a director on 11 September 2014
24 Sep 2014 MR01 Registration of charge 091992210001, created on 17 September 2014
22 Sep 2014 AP01 Appointment of Mr Jeremy Steven Newman as a director on 11 September 2014
22 Sep 2014 AP01 Appointment of Mr Julian Carnell as a director on 17 September 2014
22 Sep 2014 AP01 Appointment of Ms Claire Louise Johnson as a director on 17 September 2014