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SALWEEN INVESTMENTS LIMITED

Company number NI675299

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
03 Apr 2024 AD01 Registered office address changed from Salween 5 Cultra Avenue Holywood BT18 0LT Northern Ireland to 10 10 Craigavad Park Holywood Co. Down BT18 0GH on 3 April 2024
06 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with updates
25 Mar 2021 PSC04 Change of details for Mr Jamie Robert Cooke as a person with significant control on 1 March 2021
24 Mar 2021 PSC01 Notification of Joanne Hirelle Cooke as a person with significant control on 1 March 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 01/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 350
04 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-04
  • GBP 1