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SALTATORES LIMITED

Company number 14812869

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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)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2023	AD01	Registered office address changed from , Starlings Gravelly Bottom Road, Kingswood, Maidstone, ME17 3NU, England to 118 Pall Mall St James's London SW1Y 5EA on 8 October 2023	View PDF Registered office address changed from , Starlings Gravelly Bottom Road, Kingswood, Maidstone, ME17 3NU, England to 118 Pall Mall St James's London SW1Y 5EA on 8 October 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	AP01	Appointment of Mr Peter John Nash as a director on 2 October 2023	View PDF Appointment of Mr Peter John Nash as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AP01	Appointment of Mr Neil Stanley Harrison as a director on 2 October 2023	View PDF Appointment of Mr Neil Stanley Harrison as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AP01	Appointment of Mrs Karen Maria Hilton as a director on 2 October 2023	View PDF Appointment of Mrs Karen Maria Hilton as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AP01	Appointment of Mr Marcus Edward Hilton as a director on 2 October 2023	View PDF Appointment of Mr Marcus Edward Hilton as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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