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SALUNDA LIMITED

Company number 05230854

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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)
20 Oct 2017 PSC02 Notification of Ip Venture Fund (Gp) Limited as a person with significant control on 6 April 2016
View PDF ( Notification of Ip Venture Fund (Gp) Limited as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
20 Oct 2017 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 9 October 2017
View PDF ( Change of details for Ip2Ipo Limited as a person with significant control on 9 October 2017 - link opens in a new window ) (2 pages)
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
View PDF ( Confirmation statement made on 3 October 2017 with updates - link opens in a new window ) (4 pages)
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
View PDF ( Accounts for a small company made up to 31 December 2016 - link opens in a new window ) (15 pages)
05 Apr 2017 CH03 Secretary's details changed for David Richardson on 31 March 2017
View PDF ( Secretary's details changed for David Richardson on 31 March 2017 - link opens in a new window ) (1 page)
04 Apr 2017 CH01 Director's details changed for Mr David Richardson on 31 March 2017
View PDF ( Director's details changed for Mr David Richardson on 31 March 2017 - link opens in a new window ) (2 pages)
04 Apr 2017 CH01 Director's details changed for Alan Finlay on 31 March 2017
View PDF ( Director's details changed for Alan Finlay on 31 March 2017 - link opens in a new window ) (2 pages)
23 Feb 2017 AD01 Registered office address changed from Unit 14a Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW to 6 Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 23 February 2017
View PDF ( Registered office address changed from Unit 14a Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW to 6 Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 23 February 2017 - link opens in a new window ) (1 page)
15 Feb 2017 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 9 February 2017
View PDF ( Termination of appointment of Ip2Ipo Services Limited as a director on 9 February 2017 - link opens in a new window ) (2 pages)
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
View PDF ( Confirmation statement made on 3 October 2016 with updates - link opens in a new window ) (8 pages)
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(39 pages)
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 397,757,025
View PDF ( Statement of capital following an allotment of shares on 4 August 2016
  • GBP 397,757,025
- link opens in a new window )
(4 pages)
12 Sep 2016 AP01 Appointment of Mr Ian Ronald Broadhurst as a director on 4 August 2016
View PDF ( Appointment of Mr Ian Ronald Broadhurst as a director on 4 August 2016 - link opens in a new window ) (3 pages)
10 Aug 2016 AA Accounts for a small company made up to 31 December 2015
View PDF ( Accounts for a small company made up to 31 December 2015 - link opens in a new window ) (7 pages)
14 Jul 2016 AP02 Appointment of Ip2Ipo Services Limited as a director on 18 July 2014
View PDF ( Appointment of Ip2Ipo Services Limited as a director on 18 July 2014 - link opens in a new window ) (3 pages)
02 Jun 2016 AP01 Appointment of Mr Rodney George Gordon Taylor as a director on 1 June 2016
View PDF ( Appointment of Mr Rodney George Gordon Taylor as a director on 1 June 2016 - link opens in a new window ) (2 pages)
02 Jun 2016 TM01 Termination of appointment of Christopher John Harris as a director on 1 June 2016
View PDF ( Termination of appointment of Christopher John Harris as a director on 1 June 2016 - link opens in a new window ) (1 page)
28 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 234,738.151
View PDF ( Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 234,738.151
- link opens in a new window )
(17 pages)
21 Oct 2015 AD04 Register(s) moved to registered office address Unit 14a Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW
View PDF ( Register(s) moved to registered office address Unit 14a Oddington Grange Weston-on-the-Green Bicester Oxfordshire OX25 3QW - link opens in a new window ) (2 pages)
12 Oct 2015 CH01 Director's details changed for Christopher John Harris on 19 September 2015
View PDF ( Director's details changed for Christopher John Harris on 19 September 2015 - link opens in a new window ) (2 pages)
01 Oct 2015 CH01 Director's details changed for Christopher John Harris on 1 October 2015
View PDF ( Director's details changed for Christopher John Harris on 1 October 2015 - link opens in a new window ) (2 pages)
27 Apr 2015 AA Accounts for a small company made up to 31 December 2014
View PDF ( Accounts for a small company made up to 31 December 2014 - link opens in a new window ) (8 pages)
22 Jan 2015 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 October 2014
  • GBP 234,738.151
View PDF ( Statement of capital following an allotment of shares on 18 October 2014
  • GBP 234,738.151
- link opens in a new window )
(7 pages)
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 234,698.151
View PDF ( Statement of capital following an allotment of shares on 10 November 2014
  • GBP 234,698.151
- link opens in a new window )
(5 pages)