SALVE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Alan Philip Clark as a director on 2025-08-28

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09/05/259 May 2025 Appointment of Mr Michael Ian Henry as a director on 2025-05-06

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29/04/2529 April 2025 Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-29

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11/03/2511 March 2025 Termination of appointment of David Brian Burford as a director on 2025-02-28

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11/03/2511 March 2025 Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ United Kingdom to Grant House Bourges Boulevard Peterborough PE1 1NG on 2025-03-11

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11/03/2511 March 2025 Appointment of Mr Alan Philip Clark as a director on 2025-02-28

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22/08/2422 August 2024 Termination of appointment of Charles Kenny as a director on 2024-08-02

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20/07/2420 July 2024

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20/07/2420 July 2024

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20/07/2420 July 2024

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20/07/2420 July 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Particulars of variation of rights attached to shares

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11/07/2411 July 2024 Change of share class name or designation

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11/07/2411 July 2024 Resolutions

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Change of share class name or designation

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03/11/233 November 2023

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03/11/233 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/11/233 November 2023

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27/09/2327 September 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with no updates

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05/09/235 September 2023 Appointment of Mr Paul David Brame as a director on 2023-06-30

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05/09/235 September 2023 Termination of appointment of Nora June Densem as a director on 2023-06-30

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08/02/238 February 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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30/03/2230 March 2022 Appointment of Nora June Densem as a director on 2022-02-24

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30/03/2230 March 2022 Termination of appointment of Paul David Brame as a director on 2022-02-24

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Particulars of variation of rights attached to shares

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18/11/2118 November 2021 Confirmation statement made on 2021-11-10 with updates

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14/06/2114 June 2021 Second filing of a statement of capital following an allotment of shares on 2018-11-07

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14/06/2114 June 2021 Second filing of a statement of capital following an allotment of shares on 2017-09-01

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14/06/2114 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-05-14

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 SECOND FILED SH01 - 05/08/20 STATEMENT OF CAPITAL GBP 166.8463

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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12/10/2012 October 2020 14/05/20 STATEMENT OF CAPITAL GBP 156.1968

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12/10/2012 October 2020 Statement of capital following an allotment of shares on 2020-05-14

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06/10/206 October 2020 ARTICLES OF ASSOCIATION

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06/10/206 October 2020 05/08/20 STATEMENT OF CAPITAL GBP 166.6162

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06/10/206 October 2020 ADOPT ARTICLES 30/06/2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/05/205 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR JASON FOSTER

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HINTON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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18/07/1918 July 2019 07/05/19 STATEMENT OF CAPITAL GBP 136.1041

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17/07/1917 July 2019 DIRECTOR APPOINTED MR JASON CHARLES FOSTER

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06/12/186 December 2018 Statement of capital following an allotment of shares on 2018-11-07

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06/12/186 December 2018 07/11/18 STATEMENT OF CAPITAL GBP 1176922

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06/12/186 December 2018 08/11/18 STATEMENT OF CAPITAL GBP 1353394

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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17/10/1817 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 114.0364

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17/10/1817 October 2018 ADOPT ARTICLES 18/09/2018

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17/10/1817 October 2018 SUB-DIVISION 18/09/18

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08/08/188 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM UNIT 6 WHITE POST LANE LONDON E9 5EN ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 Statement of capital following an allotment of shares on 2017-08-29

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22/09/1722 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 106.39

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN NG / 01/09/2017

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM FLAT 2 HEATHFIELD HOUSE RUSHCROFT ROAD LONDON SW2 1LE UNITED KINGDOM

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN NG / 01/09/2017

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07/07/177 July 2017 SUB-DIVISION 26/04/17

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12/05/1712 May 2017 SECOND FILING OF AP01 FOR ALEXANDER CRAIG ALLEN HINTON

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26/04/1726 April 2017 DIRECTOR APPOINTED MR ALEXANDER CRAIG ALLEN HINTON

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24/03/1724 March 2017 COMPANY NAME CHANGED CKEN LIMITED CERTIFICATE ISSUED ON 24/03/17

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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