SALUNDA LIMITED

Company number 05230854

Date	Type	Description	View / Download
16 Oct 2019	PSC07	Cessation of Ip Venture Fund (Gp) Limited as a person with significant control on 16 October 2018	(1 page)
16 Oct 2019	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 16 October 2018	(1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
18 Jul 2019	PSC05	Change of details for Parkwalk Advisors Ltd as a person with significant control on 9 July 2019	(2 pages)
18 Jul 2019	CH02	Director's details changed for Parkwalk Advisors Ltd on 9 July 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Ian Ronald Broadhurst as a director on 5 June 2019	(1 page)
05 Jun 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 5 June 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(7 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 526,534.309	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 525,471.309	(3 pages)
18 Jun 2018	PSC02	Notification of Parkwalk Advisors Ltd as a person with significant control on 1 May 2018	(2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 523,471.309	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 430,811.953	(4 pages)
30 Apr 2018	RP04AP01	Second filing for the appointment of Robert Lyons as a director	(6 pages)
24 Apr 2018	MA	Memorandum and Articles of Association	(39 pages)
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	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Rodney George Gordon Taylor as a director on 28 January 2018	(1 page)
20 Oct 2017	PSC02	Notification of Ip Venture Fund (Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	PSC05	Change of details for Ip2Ipo Limited as a person with significant control on 9 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Apr 2017	CH03	Secretary's details changed for David Richardson on 31 March 2017	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr David Richardson on 31 March 2017	(2 pages)