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SALPO TECHNOLOGIES LIMITED

Company number 06419096

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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)
09 Nov 2017	CH01	Director's details changed for Mr James Andrew Carnegie Brown on 9 November 2017	View PDF Director's details changed for Mr James Andrew Carnegie Brown on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Paul James Lawrence on 9 November 2017	View PDF Director's details changed for Mr Paul James Lawrence on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 46.25	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 46.25 - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AP01	Appointment of Mr Alan Taylor as a director on 17 October 2017	View PDF Appointment of Mr Alan Taylor as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Paul James Lawrence as a director on 1 May 2017	View PDF Appointment of Mr Paul James Lawrence as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	CH01	Director's details changed for Mr Oliver John Mott on 3 November 2016	View PDF Director's details changed for Mr Oliver John Mott on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Mr James Andrew Carnegie Brown on 3 November 2016	View PDF Director's details changed for Mr James Andrew Carnegie Brown on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM01	Termination of appointment of Nick Grime as a director on 31 October 2016	View PDF Termination of appointment of Nick Grime as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mr Dominic Michael Ferkin as a director on 1 September 2016	View PDF Appointment of Mr Dominic Michael Ferkin as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr James Andrew Carnegie Brown on 7 September 2016	View PDF Director's details changed for Mr James Andrew Carnegie Brown on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2016	AP01	Appointment of Nick Grime as a director on 1 March 2016	View PDF Appointment of Nick Grime as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AP01	Appointment of Andrew Hill as a director on 10 February 2016	View PDF Appointment of Andrew Hill as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 31.82	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 31.82 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 22.28	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 22.28 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	TM01	Termination of appointment of Timothy Mark Wardle as a director on 30 April 2015	View PDF Termination of appointment of Timothy Mark Wardle as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 22.28	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 22.28 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	AP01	Appointment of Mr Timothy Mark Wardle as a director on 1 August 2014	View PDF Appointment of Mr Timothy Mark Wardle as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Oliver John Mott as a director on 1 August 2014	View PDF Appointment of Mr Oliver John Mott as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)

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