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SALON SOFTWARE SOLUTIONS LIMITED

Company number 08930241

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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)
17 Sep 2014	AD01	Registered office address changed from , Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom to Unit 5, 707 Warwick Road Top Floor Warwick Road Solihull B91 3DA on 17 September 2014	View PDF Registered office address changed from , Integrity House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom to Unit 5, 707 Warwick Road Top Floor Warwick Road Solihull B91 3DA on 17 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	TM01	Termination of appointment of Joseph James Hanly as a director on 22 August 2014	View PDF Termination of appointment of Joseph James Hanly as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Stewart Holness as a director on 22 August 2014	View PDF Termination of appointment of Stewart Holness as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Issue and allotment of shares ratification 22/08/2014	View PDF Resolutions RES13 ‐ Issue and allotment of shares ratification 22/08/2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	MR04	Satisfaction of charge 089302410002 in full	View PDF Satisfaction of charge 089302410002 in full - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	MR04	Satisfaction of charge 089302410001 in full	View PDF Satisfaction of charge 089302410001 in full - link opens in a new window - 7 pages (7 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of documents 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Execution and delivery of documents 21/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2014	MR01	Registration of charge 089302410002	View PDF Registration of charge 089302410002 - link opens in a new window - 12 pages (12 pages)
24 May 2014	MR01	Registration of charge 089302410001	View PDF Registration of charge 089302410001 - link opens in a new window - 12 pages (12 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 674	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 674 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Apr 2014	AP01	Appointment of Mr Stewart Holness as a director	View PDF Appointment of Mr Stewart Holness as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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