SALAD HOLDINGS LIMITED

Company number 10988702

Date	Type	Description	View / Download
11 Oct 2024	CERTNM	Company name changed salad projects LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	(3 pages)
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
04 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 December 2020	(8 pages)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Justin Hyett on 27 January 2021	(2 pages)
15 Mar 2021	MR05	All of the property or undertaking has been released from charge 109887020001	(1 page)
29 Jan 2021	AP01	Appointment of Mr Phillip Justin Hyett as a director on 27 January 2021	(2 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(5 pages)
29 Jul 2020	AP01	Appointment of Mr. Alan Campbell as a director on 27 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Emmett John Smith as a director on 27 July 2020	(1 page)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division/draft facility agreement/draft subscription agreement 13/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2020	MA	Memorandum and Articles of Association	(24 pages)
06 May 2020	SH02	Sub-division of shares on 17 December 2019	(4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,901.00	(5 pages)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(3 pages)
05 Sep 2019	AP01	Appointment of Mr Emmett John Smith as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Tim Patrick Rooney as a director on 5 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Neil David Rimmer as a director on 5 September 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 49 Greek Street London W1D 4EG on 1 August 2019	(1 page)