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SALOPIAN CAPITAL LIMITED

Company number 09975970

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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)
22 Mar 2024 TM01 Termination of appointment of Anna Barbara Millward as a director on 22 March 2024
03 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
13 Jun 2022 PSC04 Change of details for Mr Theo James Roger Millward as a person with significant control on 1 April 2022
13 Jun 2022 CERTNM Company name changed rat group LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-11
24 Mar 2022 AA Micro company accounts made up to 31 March 2021
03 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Jan 2021 PSC04 Change of details for Mr Martin Rulf as a person with significant control on 1 January 2021
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
28 Jan 2021 CH03 Secretary's details changed for Mr Theo James Roger Millward on 1 January 2021
12 Nov 2020 AD01 Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 140B Longden Coleham Shrewsbury Shropshire SY3 7DN on 12 November 2020
06 May 2020 PSC04 Change of details for Mr Theo James Roger Millward as a person with significant control on 6 May 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
15 Jan 2020 AAMD Amended micro company accounts made up to 31 March 2019
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2019 SH08 Change of share class name or designation
22 Jul 2019 SH02 Sub-division of shares on 3 July 2019
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
05 Feb 2019 SH02 Sub-division of shares on 25 January 2019
05 Feb 2019 SH06 Cancellation of shares. Statement of capital on 25 January 2019
  • GBP 183
05 Feb 2019 SH08 Change of share class name or designation