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SALT UNION LIMITED

Company number 04021852

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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)
17 May 2024	TM01	Termination of appointment of Brian Gordon Dunn as a director on 17 May 2024	View PDF Termination of appointment of Brian Gordon Dunn as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Gary Sinclair as a director on 17 May 2024	View PDF Appointment of Mr Gary Sinclair as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH19	Statement of capital on 9 February 2024 GBP 1	View PDF Statement of capital on 9 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling capital redemption reserve 26/01/2024	View PDF Resolutions RES13 ‐ Cancelling capital redemption reserve 26/01/2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling capital redemption reserve 26/01/2024	View PDF Resolutions RES13 ‐ Cancelling capital redemption reserve 26/01/2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH19	Statement of capital on 7 February 2024 GBP 1	View PDF Statement of capital on 7 February 2024 GBP 1 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 2,748,304 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2024.	View PDF Statement of capital on 25 January 2024 GBP 2,748,304 ANNOTATION Clarification a second filed SH19 was registered on 07/02/2024. - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from Astbury House Bradford Road Winsford CW7 2PA England to Riverside Place Bradford Road Winsford CW7 2PE on 15 December 2023	View PDF Registered office address changed from Astbury House Bradford Road Winsford CW7 2PA England to Riverside Place Bradford Road Winsford CW7 2PE on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC05	Change of details for Compass Minerals Storage & Archives Limited as a person with significant control on 5 December 2023	View PDF Change of details for Compass Minerals Storage & Archives Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC05	Change of details for Compass Minerals Storage and Archives Limited as a person with significant control on 5 December 2023	View PDF Change of details for Compass Minerals Storage and Archives Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Compassminerals Storage & Archives Limited as a person with significant control on 30 October 2023	View PDF Cessation of Compassminerals Storage & Archives Limited as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC02	Notification of Compassminerals Storage & Archives Limited as a person with significant control on 6 April 2016	View PDF Notification of Compassminerals Storage & Archives Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
16 Sep 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)

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SALT UNION LIMITED

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