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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)
18 Jun 2018 PSC02 Notification of Parkwalk Advisors Ltd as a person with significant control on 1 May 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 523,471.309
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 430,811.953
30 Apr 2018 RP04AP01 Second filing for the appointment of Robert Lyons as a director
24 Apr 2018 MA Memorandum and Articles of Association
29 Mar 2018 AP01 Appointment of Mr Robert Lyons as a director on 26 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/04/2018
31 Jan 2018 TM01 Termination of appointment of Rodney George Gordon Taylor as a director on 28 January 2018
20 Oct 2017 PSC02 Notification of Ip Venture Fund (Gp) Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 9 October 2017
16 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CH03 Secretary's details changed for David Richardson on 31 March 2017
04 Apr 2017 CH01 Director's details changed for Mr David Richardson on 31 March 2017
04 Apr 2017 CH01 Director's details changed for Alan Finlay on 31 March 2017
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
15 Feb 2017 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 9 February 2017
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 397,757,025
12 Sep 2016 AP01 Appointment of Mr Ian Ronald Broadhurst as a director on 4 August 2016
10 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 AP02 Appointment of Ip2Ipo Services Limited as a director on 18 July 2014
02 Jun 2016 AP01 Appointment of Mr Rodney George Gordon Taylor as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Christopher John Harris as a director on 1 June 2016