SALAD FINANCE LIMITED

Company number 11006249

Date	Type	Description	View / Download
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
26 May 2020	MR01	Registration of charge 110062490002, created on 21 May 2020	(10 pages)
20 May 2020	MR04	Satisfaction of charge 110062490001 in full	(4 pages)
18 May 2020	SH02	Sub-division of shares on 17 December 2019	(6 pages)
07 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility amendment letter, sub division 13/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 May 2020	MA	Memorandum and Articles of Association	(25 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,901.00	(5 pages)
08 Apr 2020	TM01	Termination of appointment of Carl Cramer as a director on 6 April 2020	(1 page)
04 Dec 2019	CH01	Director's details changed for Mr Timothy Patrick Anthony Rooney on 4 December 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Neil David Rimmer as a director on 30 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Eytan Goldfinger as a director on 5 September 2019	(2 pages)
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)
13 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 May 2019	MR01	Registration of charge 110062490001, created on 17 May 2019	(50 pages)
30 May 2019	TM01	Termination of appointment of Scott Finbar Woolveridge as a director on 30 May 2019	(1 page)
09 May 2019	AP03	Appointment of Mr Emmett John Smith as a secretary on 8 May 2019	(2 pages)
09 May 2019	TM02	Termination of appointment of Michael William Scott as a secretary on 8 May 2019	(1 page)
26 Apr 2019	AP01	Appointment of Lord Iain Mackenzie Mcnicol as a director on 26 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Carl Cramer as a director on 10 April 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Timothy Patrick Anthony Rooney as a director on 21 January 2019	(2 pages)
20 Nov 2018	AP03	Appointment of Mr Michael William Scott as a secretary on 12 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Sir Timothy David Melville-Ross as a director on 12 November 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(5 pages)