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SALAMANCA GROUP HTIB HOLDINGS LIMITED

Company number 09924585

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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)
06 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
11 Nov 2022 PSC07 Cessation of Havana Palermo Reservo Limited as a person with significant control on 31 October 2021
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 AA Micro company accounts made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Dec 2020 CH01 Director's details changed for Lord David Maxim Triesman on 31 October 2019
15 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
11 Dec 2020 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
08 Jan 2020 CH01 Director's details changed for Mr Martin James Bellamy on 8 January 2020
13 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
21 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 15,100
28 Aug 2019 PSC02 Notification of Havana Palermo Reservo Limited as a person with significant control on 27 August 2019
28 Aug 2019 PSC05 Change of details for Salamanca Group Trade and Investment Holdings Limited as a person with significant control on 27 August 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 12/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH02 Sub-division of shares on 12 October 2018
23 Oct 2018 SH08 Change of share class name or designation