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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13 Nov 2024 |
AA |
Micro company accounts made up to 29 October 2023
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29 Oct 2024 |
AA01 |
Current accounting period shortened from 30 October 2023 to 29 October 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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07 Oct 2024 |
MR01 |
Registration of charge NI6564590010, created on 19 September 2024
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04 Oct 2024 |
MR01 |
Registration of charge NI6564590009, created on 19 September 2024
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23 Sep 2024 |
MR01 |
Registration of charge NI6564590008, created on 19 September 2024
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2024 |
MR01 |
Registration of charge NI6564590007, created on 19 September 2024
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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08 May 2024 |
AD01 |
Registered office address changed from 667 Shore Road Newtownabbey BT37 0st Northern Ireland to 18-22 Hill Street Belfast BT1 2LA on 8 May 2024
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24 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590001 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590002 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590003 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590004 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590005 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge NI6564590006 in full
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05 Sep 2022 |
CERTNM |
Company name changed salisbury street capital LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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30 Aug 2022 |
MR01 |
Registration of charge NI6564590005, created on 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge NI6564590006, created on 24 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Hugh Donnelly as a director on 24 August 2022
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26 Aug 2022 |
TM02 |
Termination of appointment of Hugh Donnelly as a secretary on 24 August 2022
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