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SALVERE SOCIAL ENTERPRISE CIC

Company number 07421416

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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)
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 175,001.00
27 Jan 2016 AA Full accounts made up to 31 March 2015
27 Oct 2015 CH01 Director's details changed for Mr Keith Christian Holdt on 27 October 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
16 Dec 2014 AA Full accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 March 2013
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 TM01 Termination of appointment of Malcolm Ridgway as a director
09 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
12 Jan 2012 AP03 Appointment of Mr Ian Taylor as a secretary
11 Jan 2012 AP01 Appointment of Mr Ian Taylor as a director
11 Jan 2012 AP01 Appointment of Mr David Lennie as a director
11 Jan 2012 AP01 Appointment of Mr Douglas Cresswell as a director
05 Jan 2012 SH02 Sub-division of shares Statement of capital on 19 December 2011
  • GBP 1.00
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2012 AD01 Registered office address changed from St. Ives House St. Ives Business Park Accrington Road Blackburn Lancashire BB1 2EG on 4 January 2012
13 Dec 2011 TM01 Termination of appointment of Robert Harris as a director
13 Dec 2011 SH02 Statement of capital on 30 November 2011
  • GBP 2