SALCURA LIMITED

Company number 04424971

Date	Type	Description	View / Download
13 Dec 2017	PSC02	Notification of Brandhaus Holdings Ltd as a person with significant control on 11 December 2017	(1 page)
13 Dec 2017	PSC07	Cessation of Martin John Schiele as a person with significant control on 11 December 2017	(1 page)
12 Dec 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to 36 High Street Cleethorpes DN35 8JN on 12 December 2017	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
14 Jul 2016	AD01	Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(3 pages)
19 Aug 2015	MR01	Registration of charge 044249710002, created on 10 August 2015	(44 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
24 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	(3 pages)
02 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(5 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
14 Nov 2013	AD01	Registered office address changed from 26 South Saint Marys Gate Grimsby North East Lincolnshire DN31 1LW on 14 November 2013	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital to £1000 25/04/2013	(1 page)
23 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
13 May 2013	TM01	Termination of appointment of Martin Schiele as a director	(1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
01 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)

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