MES SELCHP INVESTMENTS LTD: Filings

  • Overview

    Company NameMES SELCHP INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16357619
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MES SELCHP INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Satisfaction of charge 163576190001 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Jul 15, 2026

    • Capital: GBP 58,081,335.35
    3 pagesSH01

    Registered office address changed from 15 Golden Square 5th Floor London W1F 9JG United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jul 30, 2026

    1 pagesAD01

    Termination of appointment of Dermot Logan as a director on Jul 16, 2026

    1 pagesTM01

    Termination of appointment of Mark Richard Haselhurst as a director on Jul 16, 2026

    1 pagesTM01

    Termination of appointment of Jessica Margaret Gray as a director on Jul 16, 2026

    1 pagesTM01

    Termination of appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jul 16, 2026

    1 pagesTM02

    Appointment of Mr Carl Michael Mcconnell as a director on Jul 16, 2026

    2 pagesAP01

    Appointment of Ms Abiola Modupeola Motajo as a director on Jul 16, 2026

    2 pagesAP01

    Appointment of Mourant Governance Services (Uk) Limited as a director on Jul 16, 2026

    2 pagesAP02

    Confirmation statement made on Mar 31, 2026 with updates

    5 pagesCS01

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026

    1 pagesTM02

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026

    2 pagesAP04

    Statement of capital on May 08, 2025

    • Capital: GBP 1,544,522.11
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 08/05/2025
    RES13

    Registration of charge 163576190001, created on Apr 23, 2025

    33 pagesMR01

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 1,544,522.11
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2025

    Statement of capital on Apr 01, 2025

    • Capital: GBP 0.01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0