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SALWEEN INVESTMENTS LIMITED

Company number NI675299

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	PSC04	Change of details for Mr Jamie Robert Cooke as a person with significant control on 1 March 2021	View PDF Change of details for Mr Jamie Robert Cooke as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Joanne Hirelle Cooke as a person with significant control on 1 March 2021	View PDF Notification of Joanne Hirelle Cooke as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 350	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 350 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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