SALAMANDERSOFT LIMITED

Company number 06271613

Date	Type	Description	View / Download
05 Sep 2024	AP01	Appointment of Mr Benjamin Paul Dunn as a director on 3 September 2024	(2 pages)
03 Jul 2024	MR01	Registration of charge 062716130001, created on 2 July 2024	(66 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	(5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
08 Nov 2023	MA	Memorandum and Articles of Association	(8 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
16 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
16 Oct 2023	AP01	Appointment of Mr Thomas Richard Welch as a director on 3 October 2023	(2 pages)
16 Oct 2023	AD01	Registered office address changed from Unit 1 Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England to Unit 1F Network Point Range Road Witney Oxfordshire OX29 0YN on 16 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Richard Perryman Willis as a director on 3 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Helen Linda Willis as a director on 3 October 2023	(1 page)
16 Oct 2023	PSC02	Notification of Education Technology Services Bidco Limited as a person with significant control on 3 October 2023	(2 pages)
16 Oct 2023	TM02	Termination of appointment of Richard Willis as a secretary on 3 October 2023	(1 page)
16 Oct 2023	PSC07	Cessation of Richard Perryman Willis as a person with significant control on 3 October 2023	(1 page)
16 Oct 2023	PSC07	Cessation of Helen Linda Willis as a person with significant control on 3 October 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(4 pages)
09 Nov 2021	AD01	Registered office address changed from 30 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF to Unit 1 Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 9 November 2021	(1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(9 pages) Download iXBRL
17 Jul 2021	MA	Memorandum and Articles of Association	(13 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 118	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)