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SALTARE TECHNOLOGIES LIMITED

Company number 13912477

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 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 - 9 pages (9 pages)
18 Mar 2024	CH03	Secretary's details changed for Mrs Victoria Margaret Williams on 18 March 2024	View PDF Secretary's details changed for Mrs Victoria Margaret Williams on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mrs Victoria Margaret Williams on 18 March 2024	View PDF Director's details changed for Mrs Victoria Margaret Williams on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	TM01	Termination of appointment of Phillip John King as a director on 28 December 2023	View PDF Termination of appointment of Phillip John King as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 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)
04 Sep 2023	MR04	Satisfaction of charge 139124770001 in full	View PDF Satisfaction of charge 139124770001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Gordon Neil Mcintosh as a director on 11 August 2023	View PDF Appointment of Mr Gordon Neil Mcintosh as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Anthony Charles Persse on 10 August 2023	View PDF Director's details changed for Mr Anthony Charles Persse on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Henry David Penrose Richards as a director on 10 August 2023	View PDF Termination of appointment of Henry David Penrose Richards as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1,198.71	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1,198.71 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC07	Cessation of Optimum Sme Finance Limited as a person with significant control on 28 June 2023	View PDF Cessation of Optimum Sme Finance Limited as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MR01	Registration of charge 139124770001, created on 25 October 2022	View PDF Registration of charge 139124770001, created on 25 October 2022 - link opens in a new window - 22 pages (22 pages)
23 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SALTARE TECHNOLOGIES LIMITED

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