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SALAMANCA GROUP HOLDINGS (UK) LIMITED

Company number 08679805

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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)
16 Jan 2017 MR01 Registration of charge 086798050008, created on 29 December 2016
13 Jan 2017 MR01 Registration of charge 086798050007, created on 29 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 114,367.42
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 106,475.95
20 Jan 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 106,475.96
20 Jan 2016 SH03 Purchase of own shares.
07 Jan 2016 SH10 Particulars of variation of rights attached to shares
07 Jan 2016 SH08 Change of share class name or designation
07 Jan 2016 MA Memorandum and Articles of Association
07 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve contract terms 10/12/2015
04 Jan 2016 MR01 Registration of charge 086798050005, created on 23 December 2015
04 Jan 2016 MR01 Registration of charge 086798050006, created on 31 December 2015
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 128,059.77
24 Nov 2015 SH19 Statement of capital on 24 November 2015
  • GBP 108,059.77
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
24 Nov 2015 MA Memorandum and Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 03/11/2015
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 MA Memorandum and Articles of Association