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SALTY FILM LIMITED

Company number 08313308

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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)
14 Jun 2016	MR04	Satisfaction of charge 083133080001 in full	View PDF Satisfaction of charge 083133080001 in full - link opens in a new window - 1 page (1 page)
26 May 2016	MR01	Registration of charge 083133080001, created on 23 May 2016	View PDF Registration of charge 083133080001, created on 23 May 2016 - link opens in a new window - 9 pages (9 pages)
11 May 2016	AP01	Appointment of Ms Hannah Jane Holloway as a director on 11 May 2016	View PDF Appointment of Ms Hannah Jane Holloway as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Timothy James Hanbury as a director on 4 May 2016	View PDF Termination of appointment of Timothy James Hanbury as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,137,900	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,137,900 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	TM01	Termination of appointment of Simon Alexander West as a director on 18 January 2016	View PDF Termination of appointment of Simon Alexander West as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,087,900	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,087,900 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 927,900	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 927,900 - link opens in a new window - 3 pages (3 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 920,900	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 920,900 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 575,500	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 575,500 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 150,300	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 150,300 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AP01	Appointment of Mr Timothy James Hanbury as a director on 21 July 2014	View PDF Appointment of Mr Timothy James Hanbury as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 150,300	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 150,300 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 300 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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