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SAMALZ LIMITED

Company number 09143125

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Company Results (links open in a new window)
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)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
31 Aug 2014	AP01	Appointment of Andrew Whiteman as a director on 23 July 2014	View PDF Appointment of Andrew Whiteman as a director on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 23 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-23 GBP 1	View PDF Incorporation Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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