Companies House does not verify the accuracy of the information filed

Advanced company search

SALINITY SOLUTIONS LTD

Company number 12559772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
10 May 2021	PSC01	Notification of Timothy Naughton as a person with significant control on 27 April 2021	View PDF Notification of Timothy Naughton as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Philip Andrew Davies as a director on 27 April 2021	View PDF Termination of appointment of Philip Andrew Davies as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Richard Michael Bruges as a director on 27 April 2021	View PDF Appointment of Mr Richard Michael Bruges as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC02	Notification of University of Birmingham as a person with significant control on 27 April 2021	View PDF Notification of University of Birmingham as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC02	Notification of Clean Engineering Limited as a person with significant control on 27 April 2021	View PDF Notification of Clean Engineering Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Philip Andrew Davies as a person with significant control on 27 April 2021	View PDF Cessation of Philip Andrew Davies as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AD01	Registered office address changed from 23 st. Gerards Road Solihull B91 1TZ England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 5 May 2021	View PDF Registered office address changed from 23 st. Gerards Road Solihull B91 1TZ England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 5 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Timothy James Naughton as a director on 25 February 2021	View PDF Appointment of Mr Timothy James Naughton as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP03	Appointment of Ms Elizabeth Dainty as a secretary on 25 February 2021	View PDF Appointment of Ms Elizabeth Dainty as a secretary on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?