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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)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2018	PSC01	Notification of Martin Rulf as a person with significant control on 4 September 2018	View PDF Notification of Martin Rulf as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 200 - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AAMD	Amended micro company accounts made up to 31 March 2017	View PDF Amended micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2017	CH01	Director's details changed for Mr Theo James Roger Millward on 10 March 2017	View PDF Director's details changed for Mr Theo James Roger Millward on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of John Roger Millward as a director on 10 March 2017	View PDF Termination of appointment of John Roger Millward as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
21 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	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)
11 May 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
11 May 2016	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Column House London Road Shrewsbury Shropshire SY2 6NN on 11 May 2016	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Column House London Road Shrewsbury Shropshire SY2 6NN on 11 May 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AP01	Appointment of Mrs Anna Barbara Millward as a director on 1 February 2016	View PDF Appointment of Mrs Anna Barbara Millward as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr John Roger Millward as a director on 1 February 2016	View PDF Appointment of Mr John Roger Millward as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SALOPIAN CAPITAL LIMITED

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