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SALT RECRUITMENT GROUP LIMITED

Company number 06912468

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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)
21 Aug 2018 CS01 Confirmation statement made on 21 May 2018 with updates
05 Jun 2018 CH01 Director's details changed for Paul Gardiner on 9 February 2018
04 Jun 2018 PSC04 Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 9 February 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jun 2017 SH06 Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 1,341.20
27 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
17 Feb 2017 SH06 Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 1,351.20
17 Feb 2017 SH03 Purchase of own shares.
12 Jan 2017 MR01 Registration of charge 069124680002, created on 10 January 2017
21 Nov 2016 SH03 Purchase of own shares.
28 Sep 2016 SH03 Purchase of own shares.
26 Sep 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 1,356
01 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 July 2015
  • GBP 1,417.0
01 Sep 2016 SH06 Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 1,356.0
11 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,427
22 Oct 2014 SH10 Particulars of variation of rights attached to shares
22 Oct 2014 SH08 Change of share class name or designation
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1,427.00
22 Oct 2014 SH02 Sub-division of shares on 22 August 2014
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 22/08/2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,366