Advanced company searchLink opens in new window

SALINITY SOLUTIONS LTD

Company number 12559772

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 128.949
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 122.199
25 Oct 2021 AP01 Appointment of Mr Wayne Hickling as a director on 22 October 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 119.025
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 115
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
24 May 2021 SH02 Sub-division of shares on 27 April 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 27/04/2021
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 110
10 May 2021 PSC01 Notification of Timothy Naughton as a person with significant control on 27 April 2021
10 May 2021 TM01 Termination of appointment of Philip Andrew Davies as a director on 27 April 2021
10 May 2021 AP01 Appointment of Mr Richard Michael Bruges as a director on 27 April 2021
10 May 2021 PSC02 Notification of University of Birmingham as a person with significant control on 27 April 2021
10 May 2021 PSC02 Notification of Clean Engineering Limited as a person with significant control on 27 April 2021
10 May 2021 PSC07 Cessation of Philip Andrew Davies as a person with significant control on 27 April 2021
05 May 2021 AD01 Registered office address changed from 23 st. Gerards Road Solihull B91 1TZ England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 5 May 2021
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
19 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
25 Feb 2021 AP01 Appointment of Mr Timothy James Naughton as a director on 25 February 2021
25 Feb 2021 AP03 Appointment of Ms Elizabeth Dainty as a secretary on 25 February 2021
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted