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SALT VENTURES LTD

Company number 10277681

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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)
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
14 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
16 May 2018 AA Micro company accounts made up to 31 July 2017
12 May 2018 TM01 Termination of appointment of Dominic Louis Charles Cools-Lartigue as a director on 12 May 2018
03 Feb 2018 AD01 Registered office address changed from 29 Antrim Road London NW3 4XU England to 24 Murray Mews London NW1 9RJ on 3 February 2018
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
23 Jun 2017 AP01 Appointment of Mr Dominic Louis Charles Cools-Lartigue as a director on 22 June 2017
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
21 Mar 2017 AD01 Registered office address changed from 59 Haslar Crescent Waterlooville PO7 6DD England to 29 Antrim Road London NW3 4XU on 21 March 2017
07 Feb 2017 TM01 Termination of appointment of Martin Waterworth Fishwick as a director on 6 February 2017
07 Feb 2017 AP01 Appointment of Mr Andrew Fishwick as a director on 6 February 2017
21 Oct 2016 TM01 Termination of appointment of Andrew Fishwick as a director on 21 October 2016
21 Oct 2016 AD01 Registered office address changed from 29 Antrim Road London NW3 4XU United Kingdom to 59 Haslar Crescent Waterlooville PO7 6DD on 21 October 2016
21 Oct 2016 AP01 Appointment of Mr Martin Waterworth Fishwick as a director on 21 October 2016
14 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-14
  • GBP 1