SALAMANDER SOLUTIONS LTD

Company number 08101353

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
26 Jun 2019	PSC05	Change of details for Salamander Solutions Inc. as a person with significant control on 24 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Bernardus Van Den Brule on 24 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Robert Guy Harley on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Walter Sherburne Burnap on 24 June 2019	(2 pages)
10 Jun 2019	PSC02	Notification of Salamander Solutions Inc. as a person with significant control on 27 June 2018	(1 page)
10 Jun 2019	PSC07	Cessation of Mc Aaa Holding Limited as a person with significant control on 27 June 2018	(1 page)
17 Jan 2019	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Gresham House 5 - 7 st. Pauls Street Leeds LS1 2JG on 17 January 2019	(1 page)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
23 Aug 2018	AP01	Appointment of Mr Christopher Cyril Mallinson as a director on 27 June 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Adam Mackie as a director on 27 June 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Christopher Cyril Mallinson as a director on 27 June 2018	(1 page)
19 Jul 2018	AP01	Appointment of Walter Sherburne Burnap as a director on 27 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Robert Guy Harley as a director on 27 June 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Bernardus Van Den Brule as a director on 27 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Ashley Mackie as a director on 27 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Valentin Parisi as a director on 27 June 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 7,100,000	(3 pages)
27 Apr 2018	TM01	Termination of appointment of Keith Thomas as a director on 25 April 2018	(1 page)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
14 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000	(8 pages)
20 Oct 2015	MR01	Registration of charge 081013530002, created on 14 October 2015	(14 pages)