Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SALOPIAN INVESTMENTS LIMITED

Company number 00972604

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2017 AP01 Appointment of Fleur Callegari as a director on 25 March 2017
19 Apr 2017 SH03 Purchase of own shares.
07 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 SH03 Purchase of own shares.
29 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 306
29 Apr 2016 SH03 Purchase of own shares.
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract 16/03/2016
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 307
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 308
22 Jan 2016 TM01 Termination of appointment of Dilys Mabel Howell as a director on 1 April 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 308
  • ANNOTATION Clarification a second filing AR01 was registered on 30/05/15.
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 308
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 MISC Aud stat 519
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders