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SALVERE SUPPORT LTD

Company number 11886544

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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 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/04/21	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01/04/21 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CH01	Director's details changed for Mrs Louise Anne Turner-Hope on 1 February 2021	View PDF Director's details changed for Mrs Louise Anne Turner-Hope on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH06	Cancellation of shares. Statement of capital on 23 December 2020 GBP 3	View PDF Cancellation of shares. Statement of capital on 23 December 2020 GBP 3 - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	PSC04	Change of details for Mrs Louise Anne Turner-Hope as a person with significant control on 18 March 2019	View PDF Change of details for Mrs Louise Anne Turner-Hope as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2020	CH01	Director's details changed for Mrs Louise Anne Turner-Hope on 1 October 2020	View PDF Director's details changed for Mrs Louise Anne Turner-Hope on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AD01	Registered office address changed from 6 Burghley Brow Claughton-on-Brock Preston PR3 0QS United Kingdom to 129 Woodplumpton Road Fulwood Preston PR2 3LF on 25 September 2019	View PDF Registered office address changed from 6 Burghley Brow Claughton-on-Brock Preston PR3 0QS United Kingdom to 129 Woodplumpton Road Fulwood Preston PR2 3LF on 25 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 2 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 2 GBP 2 - link opens in a new window - 13 pages (13 pages)

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