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SALAD PROJECTS LIMITED

Company number 10988702

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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)
20 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Justin Hyett on 27 January 2021
15 Mar 2021 MR05 All of the property or undertaking has been released from charge 109887020001
29 Jan 2021 AP01 Appointment of Mr Phillip Justin Hyett as a director on 27 January 2021
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
29 Jul 2020 AP01 Appointment of Mr. Alan Campbell as a director on 27 July 2020
29 Jul 2020 TM01 Termination of appointment of Emmett John Smith as a director on 27 July 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/draft facility agreement/draft subscription agreement 13/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 MA Memorandum and Articles of Association
06 May 2020 SH02 Sub-division of shares on 17 December 2019
06 May 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,901.00
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
05 Sep 2019 AP01 Appointment of Mr Emmett John Smith as a director on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Tim Patrick Rooney as a director on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Neil David Rimmer as a director on 5 September 2019
01 Aug 2019 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 49 Greek Street London W1D 4EG on 1 August 2019
13 Jun 2019 AA Micro company accounts made up to 31 December 2018
31 May 2019 MR01 Registration of charge 109887020001, created on 17 May 2019
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates