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SALIENCE LABS LTD

Company number 13034188

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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)
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 20.46342
10 Apr 2024 TM01 Termination of appointment of Martin Guy Fiennes as a director on 15 March 2024
10 Apr 2024 AP01 Appointment of Mr Jack Cemlyn Edmondson as a director on 15 March 2024
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 19.80962
07 Mar 2024 TM01 Termination of appointment of Wolfram Hans Peter Pernice as a director on 28 February 2024
07 Mar 2024 AP01 Appointment of Mr Johannes Feldmann as a director on 28 February 2024
28 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
28 Nov 2023 CH01 Director's details changed for Vayshnavee Kewada on 1 January 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 19.80337
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 19.79837
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 19.78274
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 19.70024
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 19.68774
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 19.48524
12 May 2023 AA Group of companies' accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
05 Jul 2022 RP04AP01 Second filing for the appointment of Mr Daniel Armbrust as a director
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 19.42149
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 19.15916
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 PSC02 Notification of Oxford Science Enterprises Plc as a person with significant control on 6 January 2022
30 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 30 March 2022