SALT AND PEGRAM LIMITED

Company number 06942622

Date	Type	Description	View / Download
27 May 2020	CH01	Director's details changed for Amanda Jane Salt on 27 May 2020	(2 pages)
27 May 2020	PSC04	Change of details for Amanda Jane Salt as a person with significant control on 27 May 2020	(2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Thomas Sebastian Muers-Raby as a director on 15 December 2017	(2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
03 Jul 2017	PSC01	Notification of Amanda Jane Salt as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
08 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,000	(5 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 3,000	(4 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 200	(5 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 200	(5 pages)
03 Jun 2014	AD01	Registered office address changed from 5Th Floor Parchment House 13 Northburgh Street London EC1V 0JP United Kingdom on 3 June 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)