SELENE MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10998873 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2017 |
| Age | 6 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SELENE MIDCO LIMITED is an active private limited company with number 10998873. It was incorporated 6 years, 9 months, 6 days ago, on 05 October 2017. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109988730003
Charge creation date: 2023-11-14
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 14 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-05
Officer name: Mr Fady Bakhos
Documents
Accounts with accounts type small
Date: 23 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Cunningham
Termination date: 2022-03-28
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type group
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-09
Psc name: Selene Holdings Limited
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Second filing capital allotment shares
Date: 10 Jun 2020
Action Date: 13 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-13
Capital : 338,254,401 GBP
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-13
Capital : 309,021,576 GBP
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 02 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109988730001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109988730002
Charge creation date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-05
Officer name: Mr Liam Cunningham
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-05
Officer name: Mr Fady Bakhos
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control without name date
Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-01
Old address: 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom
New address: 27 Knightsbridge London SW1X 7LY
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 279,805,523 GBP
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Change account reference date company previous shortened
Date: 15 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 23 Feb 2018
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 23 Feb 2018
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109988730001
Charge creation date: 2017-12-11
Documents
Change account reference date company current extended
Date: 05 Oct 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-12-31
Documents
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