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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)
30 Apr 2021	RESOLUTIONS	Resolutions 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 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)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 8.5	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 8.5 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 17/02/2021 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)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Feb 2021	SH02	Sub-division of shares on 17 February 2021	View PDF Sub-division of shares on 17 February 2021 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC04	Change of details for Vayshnavee Kewada as a person with significant control on 17 February 2021	View PDF Change of details for Vayshnavee Kewada as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Wolfram Pernice as a person with significant control on 17 February 2021	View PDF Notification of Wolfram Pernice as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of Harish Bhaskaran as a person with significant control on 17 February 2021	View PDF Notification of Harish Bhaskaran as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Wolfram Hans Peter Pernice as a director on 17 February 2021	View PDF Appointment of Mr Wolfram Hans Peter Pernice as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Harish Bhaskaran as a director on 17 February 2021	View PDF Appointment of Mr Harish Bhaskaran as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Vayshnavee Kewada on 10 February 2021	View PDF Director's details changed for Vayshnavee Kewada on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC04	Change of details for Vayshnavee Kewada as a person with significant control on 10 February 2021	View PDF Change of details for Vayshnavee Kewada as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 16 February 2021	View PDF Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 16 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP .001 - link opens in a new window - 10 pages (10 pages)

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