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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12 Nov 2020 |
PSC02 |
Notification of Salt Bidco Limited as a person with significant control on 9 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Mark Andrew Taylor as a person with significant control on 9 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of William John Thompson as a director on 9 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Zoe Kirby as a director on 9 November 2020
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10 Nov 2020 |
MR01 |
Registration of charge 115873770002, created on 9 November 2020
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09 Nov 2020 |
MR04 |
Satisfaction of charge 115873770001 in full
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Mrs Zoe Kirby on 6 April 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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14 Jul 2019 |
TM01 |
Termination of appointment of Alexander Rossi as a director on 1 July 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 29/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH02 |
Consolidation of shares on 29 March 2019
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20 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
SH03 |
Purchase of own shares.
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2019 |
PSC07 |
Cessation of William John Thompson as a person with significant control on 23 January 2019
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06 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2019
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