Active
Company Information for SALMON TOPCO LIMITED
C/O SAFEGUARD GLAZING SUPPLIES LIMITED MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH, PE4 7AP,
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Company Registration Number
13841409
Private Limited Company
Active |
Company Name | |
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SALMON TOPCO LIMITED | |
Legal Registered Office | |
C/O SAFEGUARD GLAZING SUPPLIES LIMITED MANOR DRIVE PASTON PARKWAY PETERBOROUGH PE4 7AP | |
Company Number | 13841409 | |
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Company ID Number | 13841409 | |
Date formed | 2022-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/02/2023 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB407954085 |
Last Datalog update: | 2024-02-05 12:28:42 |
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Registered address | Last known status | Formation date | ||
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SALMON TOPCO AS | c/o Anvil Asset Advisors AS Sommerrogata 13-15 OSLO 0255 | Active | Company formed on the 2012-11-15 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JOHN QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER MCLOUGHLIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
09/01/23 STATEMENT OF CAPITAL GBP 1363920.96 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR NIGEL LLOYD DOLBY | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138414090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138414090001 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER PEARSON | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
29/01/22 STATEMENT OF CAPITAL GBP 1363920.84 | ||
29/01/22 STATEMENT OF CAPITAL GBP 1363920.84 | ||
SH01 | 29/01/22 STATEMENT OF CAPITAL GBP 1363920.84 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
DIRECTOR APPOINTED MR NICHOLAS PHILIP WELSH | ||
DIRECTOR APPOINTED MR SIMON ANDREW WELSH | ||
DIRECTOR APPOINTED MR ROBERT MORGAN PAGE | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP WELSH | |
29/01/22 STATEMENT OF CAPITAL GBP 450000 | ||
29/01/22 STATEMENT OF CAPITAL GBP 450000 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 138414090001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 138414090002 | ||
SH01 | 29/01/22 STATEMENT OF CAPITAL GBP 450000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 138414090002 | |
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
CESSATION OF FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Foresight Company 1 Limited as a person with significant control on 2022-01-11 | ||
PSC02 | Notification of Foresight Company 1 Limited as a person with significant control on 2022-01-11 | |
PSC07 | CESSATION OF FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | ||
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SALMON TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |