SALAMANCA GROUP HOLDINGS (UK) LIMITED

Company number 08679805

Date	Type	Description	View / Download
29 Oct 2019	PSC04	Change of details for Mr Martin James Bellamy as a person with significant control on 1 July 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Lee Michael Richard Camp as a director on 29 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Simon James Alsop as a director on 29 August 2019	(2 pages)
22 Feb 2019	MR01	Registration of charge 086798050010, created on 18 February 2019	(52 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 30 September 2017	(85 pages)
19 Nov 2018	MR04	Satisfaction of charge 086798050007 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 086798050003 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 086798050004 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 086798050002 in full	(1 page)
19 Nov 2018	MR04	Satisfaction of charge 086798050008 in full	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
19 Sep 2018	MR04	Satisfaction of charge 086798050009 in full	(1 page)
22 Aug 2018	CH02	Director's details changed for Triesman Associates Limited on 22 August 2018	(1 page)
01 Aug 2018	PSC04	Change of details for Mr Martin James Bellamy as a person with significant control on 1 August 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Martin James Bellamy on 23 July 2018	(2 pages)
09 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Lee Michael Richard Camp as a director on 21 December 2017	(2 pages)
16 Nov 2017	MR01	Registration of charge 086798050009, created on 10 November 2017	(20 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Andrew John Cherry as a director on 29 September 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(94 pages)
20 Jun 2017	AP01	Appointment of Ms Lan Ding as a director on 20 June 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of David Gordon Stewart Livingston as a director on 18 April 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Andrew Joseph Dawber as a director on 31 January 2017	(1 page)