SALUNDA LIMITED

Company number 05230854

Date	Type	Description	View / Download
04 Apr 2017	CH01	Director's details changed for Alan Finlay on 31 March 2017	(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	(1 page)
15 Feb 2017	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 9 February 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(8 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 397,757,025	(4 pages)
12 Sep 2016	AP01	Appointment of Mr Ian Ronald Broadhurst as a director on 4 August 2016	(3 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Jul 2016	AP02	Appointment of Ip2Ipo Services Limited as a director on 18 July 2014	(3 pages)
02 Jun 2016	AP01	Appointment of Mr Rodney George Gordon Taylor as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Christopher John Harris as a director on 1 June 2016	(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	(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	(2 pages)
12 Oct 2015	CH01	Director's details changed for Christopher John Harris on 19 September 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Christopher John Harris on 1 October 2015	(2 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
22 Jan 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 October 2014 GBP 234,738.151	(7 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 234,698.151	(5 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
12 Nov 2014	AP03	Appointment of David Richardson as a secretary on 23 October 2014	(3 pages)
30 Oct 2014	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 23 October 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 153,000.037	(10 pages)
24 Sep 2014	TM01	Termination of appointment of Konrad Julian Karenowski as a director on 16 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr David Richardson as a director on 16 September 2014	(3 pages)