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SLN2 LIMITED

Company number 09426473

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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)
22 Feb 2024 PSC05 Change of details for Saltgate (Uk) Limited as a person with significant control on 14 November 2022
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
16 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
03 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
13 Oct 2021 CH01 Director's details changed for Mr Andrew John Waddington on 13 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Andrew John Waddington on 31 July 2021
16 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
07 Aug 2019 CH01 Director's details changed for Mr Simon Paul Andrew Riley on 18 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Andrea Louise Steel as a director on 30 January 2019
28 Jan 2019 AP01 Appointment of Mr Julian Xavier Withrington as a director on 25 January 2019
28 Jan 2019 CH04 Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 AA Micro company accounts made up to 30 June 2018
17 Aug 2018 AP01 Appointment of Mr Andrew John Waddington as a director on 8 August 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association