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SALT LIMITED

Company number 14215283

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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)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 May 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
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 123.7487	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 123.7487 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 100.2815	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 100.2815 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 129.6501 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 129.6501 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Norman Williams as a director on 22 December 2023	View PDF Appointment of Mr Andrew Norman Williams as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CERTNM	Company name changed salt global holdings LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed salt global holdings LIMITED\certificate issued on 27/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of allotment and issue of shares 31/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of allotment and issue of shares 31/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Björn Ulvaeus as a director on 1 July 2023	View PDF Appointment of Mr Björn Ulvaeus as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 99.5938	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 99.5938 - link opens in a new window - 6 pages (6 pages)
19 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Afvance subscription agreement 02/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Afvance subscription agreement 02/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Aug 2022	AP01	Appointment of Mr Robert John Ashcroft as a director on 5 August 2022	View PDF Appointment of Mr Robert John Ashcroft as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Roger Conant Faxon as a director on 5 August 2022	View PDF Appointment of Mr Roger Conant Faxon as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 14 pages (14 pages)

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SALT LIMITED

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