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SALT MIDCO LIMITED

Company number 12955670

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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)
23 Dec 2020	AD01	Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 23 December 2020	View PDF Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on 23 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1 USD 4,315,066.45	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1 USD 4,315,066.45 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR01	Registration of charge 129556700001, created on 21 December 2020	View PDF Registration of charge 129556700001, created on 21 December 2020 - link opens in a new window - 29 pages (29 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Nov 2020	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 - 1 page (1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 1 USD 4,000,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 1 USD 4,000,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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