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SALTCO LIMITED

Company number 14228524

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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)
05 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
04 Aug 2023	MR01	Registration of charge 142285240002, created on 4 August 2023	View PDF Registration of charge 142285240002, created on 4 August 2023 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 20,032,885.74	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 20,032,885.74 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 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 - 8 pages (8 pages)
04 Oct 2022	MR01	Registration of charge 142285240001, created on 29 September 2022	View PDF Registration of charge 142285240001, created on 29 September 2022 - link opens in a new window - 23 pages (23 pages)
09 Sep 2022	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 - 3 pages (3 pages)
06 Sep 2022	PSC07	Cessation of Steven Edward Glendinning as a person with significant control on 15 August 2022	View PDF Cessation of Steven Edward Glendinning as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 20,018,490 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AD01	Registered office address changed from C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Pkf Francis Clark, Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022	View PDF Registered office address changed from C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Pkf Francis Clark, Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AD01	Registered office address changed from C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA to C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022	View PDF Registered office address changed from C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA to C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SALTCO LIMITED

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