THE SALOCIN GROUP LTD

Company number 03624881

Date	Type	Description	View / Download
04 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 28 July 2017	(25 pages)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-13	(3 pages)
28 Feb 2018	AP01	Appointment of Mr Jeremy Scott Fisher as a director on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Stuart James Fenlon as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Stuart Huke as a director on 28 February 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
28 Mar 2017	AA	Full accounts made up to 29 July 2016	(23 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(20 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Patrick John Sargeant as a director on 1 September 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Amanda Diane Harris as a director on 1 September 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Nichola Gill Thompson as a director on 1 September 2015	(1 page)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 48,875	(10 pages)
23 Apr 2015	AA	Full accounts made up to 1 August 2014	(20 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 48,875	(11 pages)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)