Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SALURATE LIMITED

Company number 07650409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 92
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 TM01 Termination of appointment of Brian Owen-Smith as a director
12 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 92
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 77
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 43.5
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 43.50
08 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 12,508.00
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP01 Appointment of Mr Patrick Martin Maguire as a director
22 Jun 2011 AP01 Appointment of Mrs Susan Elizabeth Clarke as a director
22 Jun 2011 AP01 Appointment of Mr Howard Morgan Clarke as a director
22 Jun 2011 AP01 Appointment of Dr Brian David Owen-Smith as a director
22 Jun 2011 AP01 Appointment of Mr Michael Bedford Hughes as a director
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted