Companies House does not verify the accuracy of the information filed

Advanced company search

SALT FINANCE LTD

Company number 13671081

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)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 1,361.26	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 1,361.26 - link opens in a new window - 8 pages (8 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 36 Nightingale Road Godalming GU7 3AG England to 44 Grand Parade Brighton BN2 9QA on 16 August 2022	View PDF Registered office address changed from 36 Nightingale Road Godalming GU7 3AG England to 44 Grand Parade Brighton BN2 9QA on 16 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Stephen Vinall as a director on 1 June 2022	View PDF Appointment of Mr Stephen Vinall as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 May 2022	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 - 4 pages (4 pages)
12 May 2022	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 - 4 pages (4 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 1,260.90	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 1,260.90 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	CH01	Director's details changed for Mr Greg James Chiappini on 19 January 2022	View PDF Director's details changed for Mr Greg James Chiappini on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-11 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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