SALAMANCA GROUP HOLDINGS (UK) LIMITED

Company number 08679805

Date	Type	Description	View / Download
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
24 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 128,059.77	(4 pages)
20 Oct 2015	MR04	Satisfaction of charge 086798050001 in full	(1 page)
28 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120,000.02	(8 pages)
13 Jul 2015	MR01	Registration of charge 086798050002, created on 29 June 2015	(25 pages)
13 Jul 2015	MR01	Registration of charge 086798050003, created on 29 June 2015	(50 pages)
13 Jul 2015	MR01	Registration of charge 086798050004, created on 29 June 2015	(26 pages)
12 Jun 2015	AP02	Appointment of Triesman Associates Limited as a director on 29 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Robin Andrew Harford as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Martin Ronald Devenish as a director on 29 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Edward Adam Butler as a director on 29 May 2015	(1 page)
16 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(90 pages)
23 Apr 2015	TM01	Termination of appointment of Catherine Alison Gillibrand as a director on 23 April 2015	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 22/12/2014	(4 pages)
19 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Andrew John Cherry as a director on 12 October 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 120,000.02	(11 pages)
28 Aug 2014	TM01	Termination of appointment of Toby Hogarth Cotton as a director on 22 August 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Martin Ronald Devenish as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr David Gordon Stewart Livingston as a director	(2 pages)