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SALVARE (NO1) LIMITED

Company number NI630186

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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)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 26/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 26/05/2015 - link opens in a new window - 19 pages (19 pages)
08 Jun 2015	MR01	Registration of charge NI6301860006, created on 26 May 2015	View PDF Registration of charge NI6301860006, created on 26 May 2015 - link opens in a new window - 30 pages (30 pages)
04 Jun 2015	MR01	Registration of charge NI6301860001, created on 26 May 2015	View PDF Registration of charge NI6301860001, created on 26 May 2015 - link opens in a new window - 27 pages (27 pages)
04 Jun 2015	MR01	Registration of charge NI6301860002, created on 26 May 2015	View PDF Registration of charge NI6301860002, created on 26 May 2015 - link opens in a new window - 21 pages (21 pages)
04 Jun 2015	MR01	Registration of charge NI6301860003, created on 26 May 2015	View PDF Registration of charge NI6301860003, created on 26 May 2015 - link opens in a new window - 32 pages (32 pages)
04 Jun 2015	MR01	Registration of charge NI6301860004, created on 26 May 2015	View PDF Registration of charge NI6301860004, created on 26 May 2015 - link opens in a new window - 31 pages (31 pages)
04 Jun 2015	MR01	Registration of charge NI6301860005, created on 26 May 2015	View PDF Registration of charge NI6301860005, created on 26 May 2015 - link opens in a new window - 52 pages (52 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 1.50	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 1.50 - link opens in a new window - 4 pages (4 pages)
14 May 2015	CH01	Director's details changed for Mr Mark Edward Rebbeck on 12 May 2015	View PDF Director's details changed for Mr Mark Edward Rebbeck on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Mark Edward Rebbeck as a director on 28 April 2015	View PDF Appointment of Mr Mark Edward Rebbeck as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr William Quinn as a director on 22 April 2015	View PDF Appointment of Mr William Quinn as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 22 April 2015	View PDF Appointment of Mr Kevin Anthony Lagan as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Michael James Brown as a director on 22 April 2015	View PDF Appointment of Mr Michael James Brown as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Seán Gerard Mccann as a director on 22 April 2015	View PDF Appointment of Mr Seán Gerard Mccann as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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