SALBOY CENTRAL LIMITED

Company number 10027959

Date	Type	Description	View / Download
31 Mar 2021	MR01	Registration of charge 100279590001, created on 26 March 2021	(65 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(8 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 18/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Feb 2021	SH08	Change of share class name or designation	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	(3 pages)
23 Feb 2021	AD01	Registered office address changed from Uint 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 23 February 2021	(1 page)
23 Feb 2021	PSC05	Change of details for Salboy Limited as a person with significant control on 18 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of John James Hughes as a director on 18 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Mark Alexander Morgan as a director on 18 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Jonathan Paul Cross as a secretary on 18 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Jonathan Paul Cross as a director on 18 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to Uint 3, Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 23 February 2021	(1 page)
23 Feb 2021	PSC07	Cessation of Ask Real Estate Limited as a person with significant control on 18 February 2021	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
02 Apr 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 12	(3 pages)
09 Jan 2020	SH08	Change of share class name or designation	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Jan 2020	AP01	Appointment of Mr Mark Alexander Morgan as a director on 20 December 2019	(2 pages)
23 Dec 2019	PSC02	Notification of Salboy Limited as a person with significant control on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Fred Done as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Lee Scott Mccarren as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mr Simon Anthony Ismail as a director on 20 December 2019	(2 pages)
23 Dec 2019	PSC05	Change of details for Ask Real Estate Limited as a person with significant control on 20 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Lee Scott Richardson as a director on 20 December 2019	(1 page)