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SALOPIAN INVESTMENTS LIMITED

Company number 00972604

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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)
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Jan 2019 PSC04 Change of details for Mr Charles Leigh Bonner Watson as a person with significant control on 31 December 2018
15 Jan 2019 CH01 Director's details changed for Mr Charles Leigh Bonner Watson on 31 December 2018
20 Dec 2018 PSC04 Change of details for Mr Robert Frederick Bonner Watson as a person with significant control on 17 May 2018
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH03 Purchase of own shares.
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 17 May 2018
  • GBP 295.48
04 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 297.14
04 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 SH03 Purchase of own shares.
18 Sep 2017 SH02 Sub-division of shares on 23 August 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 299.34
18 Sep 2017 SH14 Redenomination of shares. Statement of capital 23 August 2017
  • GBP 302.00
18 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2017 SH06 Cancellation of shares. Statement of capital on 25 March 2017
  • GBP 304
12 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 302
11 May 2017 SH03 Purchase of own shares.
08 May 2017 AP01 Appointment of Mr Charles Leigh Bonner Watson as a director on 25 March 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares