Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 4 March 2024
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Mar 2024 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 4 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024
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22 Dec 2023 |
MR01 |
Registration of charge 139946550002, created on 22 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 21 March 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 139946550001 in full
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14 Jul 2023 |
MR01 |
Registration of charge 139946550001, created on 5 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Unit 3 Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB England to Unit 3 Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 3 Unit 3 Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from St Andrews Chambers, 21 Albert Square Manchester M2 5PE England to Unit 3 Dewhurst Road Birchwood Warrington WA3 7GB on 30 June 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
PSC05 |
Change of details for Salboy Limited as a person with significant control on 31 May 2022
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17 Jun 2022 |
CERTNM |
Company name changed salboy spv company LIMITED\certificate issued on 17/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-31
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
PSC02 |
Notification of Relentless Investments (Sm2) Limited as a person with significant control on 31 May 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to St Andrews Chambers, 21 Albert Square Manchester M2 5PE on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Ogden on 31 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mrs Joanne Elizabeth Ogden as a director on 31 May 2022
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