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SALIENSEA LIMITED

Company number 11668779

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 PSC04 Change of details for Mr Alisdair Maarten Luxmoore as a person with significant control on 9 November 2018
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
12 Oct 2020 TM01 Termination of appointment of Genesta Claire Siobhan Luxmoore as a director on 17 September 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
06 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
05 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2018
  • GBP 70,100
06 Jun 2019 AP01 Appointment of Mrs Genesta Claire Siobhan Luxmoore as a director on 29 May 2019
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 70,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2019.
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share transfer 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 100