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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)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 22.28	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 22.28 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	SH02	Sub-division of shares on 22 January 2013	View PDF Sub-division of shares on 22 January 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 21.05	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 21.05 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of James Beck as a director	View PDF Termination of appointment of James Beck as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr James Andrew Carnegie Brown on 5 November 2010	View PDF Secretary's details changed for Mr James Andrew Carnegie Brown on 5 November 2010 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for Mr James Andrew Carnegie Brown on 5 November 2010	View PDF Director's details changed for Mr James Andrew Carnegie Brown on 5 November 2010 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH01	Director's details changed for James Christopher Beck on 5 November 2010	View PDF Director's details changed for James Christopher Beck on 5 November 2010 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH03	Secretary's details changed for Mr James Andrew Carnegie Brown on 4 November 2009	View PDF Secretary's details changed for Mr James Andrew Carnegie Brown on 4 November 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for James Andrew Carnegie Brown on 4 November 2009	View PDF Director's details changed for James Andrew Carnegie Brown on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for James Christopher Beck on 4 November 2009	View PDF Director's details changed for James Christopher Beck on 4 November 2009 - link opens in a new window - 2 pages (2 pages)

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