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SALUNDA LIMITED

Company number 05230854

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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)
26 Mar 2021 TM01 Termination of appointment of David Richardson as a director on 24 March 2021
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
16 Oct 2019 PSC07 Cessation of Ip Venture Fund (Gp) Limited as a person with significant control on 16 October 2018
16 Oct 2019 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 16 October 2018
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 PSC05 Change of details for Parkwalk Advisors Ltd as a person with significant control on 9 July 2019
18 Jul 2019 CH02 Director's details changed for Parkwalk Advisors Ltd on 9 July 2019
05 Jun 2019 TM01 Termination of appointment of Ian Ronald Broadhurst as a director on 5 June 2019
05 Jun 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 5 June 2019
09 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 526,534.309
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 525,471.309
18 Jun 2018 PSC02 Notification of Parkwalk Advisors Ltd as a person with significant control on 1 May 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 523,471.309
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 430,811.953
30 Apr 2018 RP04AP01 Second filing for the appointment of Robert Lyons as a director
24 Apr 2018 MA Memorandum and Articles of Association
29 Mar 2018 AP01 Appointment of Mr Robert Lyons as a director on 26 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/04/2018
31 Jan 2018 TM01 Termination of appointment of Rodney George Gordon Taylor as a director on 28 January 2018
20 Oct 2017 PSC02 Notification of Ip Venture Fund (Gp) Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 9 October 2017