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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)
05 Mar 2014 ANNOTATION Rectified AP01 removed on 06/08/2015 Information was factually inaccurate
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement - martin bellamy appointed as chairman of the meeting. Best commericial interests of the company to enter into new sharholders agreement - approved. 19/02/2014
13 Dec 2013 MR01 Registration of charge 086798050001
31 Oct 2013 AP01 Appointment of Mr Toby Hogarth Cotton as a director
31 Oct 2013 AP01 Appointment of Mr Robin Andrew Harford as a director
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 September 2013
  • GBP 120,000.02
20 Sep 2013 MEM/ARTS Memorandum and Articles of Association
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2013 NEWINC Incorporation