SALT AND PEGRAM LIMITED

Company number 06942622

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	(10 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
10 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 24 November 2020 GBP 1,000	(4 pages)
03 Mar 2021	PSC01	Notification of Dominick Sebastian Luke Pegram as a person with significant control on 24 November 2020	(2 pages)
03 Mar 2021	PSC01	Notification of Emma-Louise Pegram as a person with significant control on 24 November 2020	(2 pages)
03 Mar 2021	PSC07	Cessation of Amanda Jane Salt as a person with significant control on 24 November 2020	(1 page)
12 Feb 2021	AP01	Appointment of Emma-Louise Pegram as a director on 12 February 2021	(2 pages)
10 Feb 2021	SH20	Statement by Directors	(1 page)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 1,000	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 25/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital by the sum £49,902 by the cancellation of the share premium account and releasing said sum to the profit and loss account. 25/01/2021	(1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Regulation 35 of table a be dispplied and that the articles of association does not restrict or prohibit the purchase by the company of its own shares out of distributable profits 24/11/2020	(1 page)
06 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Regulation 35VOF table a be disapplied and that the articles does no restrit or prohibit the purchase by the company of its own shares out of distributale profits 24/11/2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Nancy Caroline Wilde as a director on 25 November 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Amanda Jane Salt as a director on 25 November 2020	(1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	(10 pages)
19 Aug 2020	TM01	Termination of appointment of Thomas Sebastian Muers-Raby as a director on 18 August 2020	(1 page)
19 Aug 2020	MR01	Registration of charge 069426220002, created on 18 August 2020	(41 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)