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SALINITY SOLUTIONS LTD

Company number 12559772

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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)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 26 March 2023 GBP 174.0083	View PDF Statement of capital following an allotment of shares on 26 March 2023 GBP 174.0083 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	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 - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CH01	Director's details changed for Mr Timothy James Naughton on 5 January 2023	View PDF Director's details changed for Mr Timothy James Naughton on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 172.675	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 172.675 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 148.979	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2022 GBP 148.979 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 127.799	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 127.799 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 121.969	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 121.969 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AP01	Appointment of Mr Stephen James Dunn as a director on 4 July 2022	View PDF Appointment of Mr Stephen James Dunn as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP03	Appointment of Mr Timothy Richard Michael Povey as a secretary on 1 June 2022	View PDF Appointment of Mr Timothy Richard Michael Povey as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Elizabeth Dainty as a secretary on 31 May 2022	View PDF Termination of appointment of Elizabeth Dainty as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 May 2022	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)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 339.789 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022.	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 339.789 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022. - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 128.949 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022.	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 128.949 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022. - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 122.199 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022.	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 122.199 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022. - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AP01	Appointment of Mr Wayne Hickling as a director on 22 October 2021	View PDF Appointment of Mr Wayne Hickling as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 119.025	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 119.025 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 115	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 115 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH02	Sub-division of shares on 27 April 2021	View PDF Sub-division of shares on 27 April 2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 27/04/2021	View PDF Resolutions RES13 ‐ Sub divided 27/04/2021 - link opens in a new window - 2 pages (2 pages)

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