Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 10/12/2024
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10 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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10 Dec 2024 |
SH20 |
Statement by Directors
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06 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Hadden as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Matthew Royce Laufer as a director on 29 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Aug 2023 |
MR01 |
Registration of charge 108565000004, created on 11 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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30 May 2019 |
MR01 |
Registration of charge 108565000003, created on 24 May 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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26 Mar 2019 |
MR01 |
Registration of charge 108565000002, created on 20 March 2019
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19 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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