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SALESFIRE LTD

Company number 11614028

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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)
29 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation of conflicts of interest 29/10/2024 This document is being processed and will be available in 10 days.
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 214.50569	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 214.50569 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	CH01	Director's details changed for Mr Richard James Himsworth on 1 May 2024	View PDF Director's details changed for Mr Richard James Himsworth on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2024	CH01	Director's details changed for Mr Mark John Leader on 21 February 2024	View PDF Director's details changed for Mr Mark John Leader on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: conflicts of interest 20/10/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conflicts of interest 20/10/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
26 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of Benson Group Investments Limited as a person with significant control on 20 October 2022	View PDF Cessation of Benson Group Investments Limited as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Npif Yhtv Equity Lp as a person with significant control on 20 October 2022	View PDF Notification of Npif Yhtv Equity Lp as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 176.04416	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 176.04416 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 9 October 2021	View PDF Second filing of Confirmation Statement dated 9 October 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	AP01	Appointment of Mr Timothy Patrick Loughlin as a director on 6 April 2022	View PDF Appointment of Mr Timothy Patrick Loughlin as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC02	Notification of Benson Group Investments Limited as a person with significant control on 27 April 2022	View PDF Notification of Benson Group Investments Limited as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Benson Group Investments Limited as a person with significant control on 20 April 2022	View PDF Cessation of Benson Group Investments Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC02	Notification of Leader Group Investments Limited as a person with significant control on 30 June 2021	View PDF Notification of Leader Group Investments Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC02	Notification of Benson Group Investments Limited as a person with significant control on 30 June 2021	View PDF Notification of Benson Group Investments Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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SALESFIRE LTD

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