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SALVE TECHNOLOGIES LIMITED

Company number 10511483

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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)
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 156.1968
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 and again on 14/06/2021.
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 166.6162
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2020.
07 May 2020 AA Micro company accounts made up to 31 December 2019
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 TM01 Termination of appointment of Alexander Hinton as a director on 17 April 2020
01 May 2020 TM01 Termination of appointment of Jason Charles Foster as a director on 17 March 2020
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 136.1041
17 Jul 2019 AP01 Appointment of Mr Jason Charles Foster as a director on 28 June 2019
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,176,922
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,353,394
24 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 114.0364
17 Oct 2018 SH02 Sub-division of shares on 18 September 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 AD01 Registered office address changed from Unit 6 White Post Lane London E9 5EN England to Unit 6 Queens Yard White Post Lane London E9 5EN on 22 February 2018
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 106.39
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
04 Sep 2017 CH01 Director's details changed for Ms Elin Ng on 1 September 2017
03 Sep 2017 AD01 Registered office address changed from Flat 2 Heathfield House Rushcroft Road London SW2 1LE United Kingdom to Unit 6 White Post Lane London E9 5EN on 3 September 2017
01 Sep 2017 CH01 Director's details changed for Ms Elin Ng on 1 September 2017