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SALVEAS LIMITED

Company number SC421618

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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)
14 Apr 2022 PSC07 Cessation of Kenneth Patrick as a person with significant control on 6 April 2022
14 Apr 2022 PSC07 Cessation of Clive Boothby as a person with significant control on 6 April 2022
12 Apr 2022 AP01 Appointment of Mr Ross Stuart Brand as a director on 6 April 2022
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 27 July 2021
  • GBP 12,505
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
21 Aug 2020 SH03 Purchase of own shares.
07 Aug 2020 TM01 Termination of appointment of Sarah Margaret Taylor as a director on 28 July 2020
03 Aug 2020 SH10 Particulars of variation of rights attached to shares
03 Aug 2020 SH06 Cancellation of shares. Statement of capital on 28 July 2020
  • GBP 12,783
03 Aug 2020 SH08 Change of share class name or designation
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Mar 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
04 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
06 Jul 2018 AP01 Appointment of Dr Thomas Graham Mcmorrow Cormack as a director on 29 June 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
27 Feb 2017 MR01 Registration of charge SC4216180001, created on 14 February 2017