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SALT GROUP HOLDINGS LTD

Company number 13894657

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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)
12 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
24 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2023 AA01 Current accounting period shortened from 31 March 2023 to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 3 February 2023 with updates
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 11,235,955
22 Nov 2022 MR01 Registration of charge 138946570001, created on 21 November 2022
03 Nov 2022 PSC02 Notification of Hu Caret 4 Limited as a person with significant control on 2 November 2022
03 Nov 2022 PSC04 Change of details for James Lawson as a person with significant control on 2 November 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 10,000,000
10 Jun 2022 AP01 Appointment of Mr Jamie Andrew Merrill as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mr David Mark Hunter as a director on 1 June 2022
10 Jun 2022 AP01 Appointment of Mrs Sarah Lawson as a director on 1 June 2022
20 Apr 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
04 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-04
  • GBP 1