SALESMASTER HOLDINGS LIMITED

Company number 13044613

Date	Type	Description	View / Download
04 Aug 2021	MA	Memorandum and Articles of Association	(44 pages)
31 Jul 2021	SH08	Change of share class name or designation	(2 pages)
29 Jul 2021	MR01	Registration of charge 130446130002, created on 21 July 2021	(28 pages)
22 Jul 2021	TM01	Termination of appointment of Jennifer Vivienne Mary Oscroft as a director on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of George Roger Oscroft as a director on 16 July 2021	(1 page)
22 Jul 2021	AP01	Appointment of Simon James Upton as a director on 16 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Andrew Francis Dick as a director on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Anne Lesley Oscroft as a director on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Anthony John Bailey as a director on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Clive Gear as a director on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Richard John Forman as a director on 16 July 2021	(1 page)
22 Jul 2021	AP01	Appointment of Mr Giles Spencer Smith as a director on 16 July 2021	(2 pages)
22 Jul 2021	PSC02	Notification of G Forces Web Management Limited as a person with significant control on 16 July 2021	(2 pages)
22 Jul 2021	PSC07	Cessation of George Roger Oscroft as a person with significant control on 16 July 2021	(1 page)
22 Jul 2021	MR01	Registration of charge 130446130001, created on 19 July 2021	(23 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and consolidation 28/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	(31 pages)
10 Apr 2021	SH08	Change of share class name or designation	(2 pages)
31 Mar 2021	PSC04	Change of details for Mr George Roger Oscroft as a person with significant control on 9 March 2021	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 141.44	(3 pages)
25 Mar 2021	CH01	Director's details changed for Mr Andrew Francis Dick on 1 March 2021	(2 pages)
23 Mar 2021	CH01	Director's details changed for Christopher George Stott on 1 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Andrew Francis Dick as a director on 28 February 2021	(2 pages)
22 Mar 2021	CH01	Director's details changed for Jennifer Vivienne Mary Oscroft on 1 March 2021	(2 pages)