SLN1 LIMITED

Company number 09425078

Date	Type	Description	View / Download
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Jun 2018	TM01	Termination of appointment of Simon Christian Mccready as a director on 25 June 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Simon Christian Mccready as a director on 4 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Andrew John Waddington as a director on 4 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mrs Andrea Louise Steel as a director on 4 April 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
16 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
18 Sep 2017	CH04	Secretary's details changed for Saltgate (Uk) Limited on 18 September 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 18 September 2017	(1 page)
06 Feb 2017	CH04	Secretary's details changed for Saltgate (Uk) Limited on 6 February 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to Second Floor 45 King William Street London EC4R 9AN on 6 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
03 Feb 2017	AD01	Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD to 45 King William Street London EC4R 9AN on 3 February 2017	(1 page)
01 Dec 2016	TM01	Termination of appointment of Neville Duncan Scott as a director on 21 September 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Sep 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(6 pages)
08 Feb 2016	CH04	Secretary's details changed for Saltgate (Uk) Limited on 10 August 2015	(1 page)
30 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
20 Mar 2015	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS England to Portchester Business Centre Castle Court Castle Street Portchester PO16 9QD on 20 March 2015	(2 pages)
05 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-05 GBP 1	(10 pages)