| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-04 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-29 |
delete ceo Aaron Birkbeck |
| 2023-05-29 |
delete coo Richard Haldenby |
| 2023-05-29 |
delete cto Mindy Marchel |
| 2023-05-29 |
insert ceo Richard Haldenby |
| 2023-05-29 |
insert chairman Aaron Birkbeck |
| 2023-05-29 |
insert coo Mindy Marchel |
| 2023-05-29 |
insert founder Aaron Birkbeck |
| 2023-05-29 |
delete phone +1 407 619 9749 |
| 2023-05-29 |
delete source_ip 3.10.36.201 |
| 2023-05-29 |
insert index_pages_linkeddomain wpengine.com |
| 2023-05-29 |
insert management_pages_linkeddomain wpengine.com |
| 2023-05-29 |
insert person Vern Fleming |
| 2023-05-29 |
insert phone +1 585 410 0054 |
| 2023-05-29 |
insert source_ip 141.193.213.11 |
| 2023-05-29 |
insert source_ip 141.193.213.10 |
| 2023-05-29 |
update person_description Aaron Birkbeck => Aaron Birkbeck |
| 2023-05-29 |
update person_title Aaron Birkbeck: CEO => Chairman of the Board of Directors; Founder |
| 2023-05-29 |
update person_title Jason Hope: Head of Operations, Asia Pacific => General Manager, Asia Pacific |
| 2023-05-29 |
update person_title Mindy Marchel: CTO => Chief Operations Officer |
| 2023-05-29 |
update person_title Richard Haldenby: COO => Chief Executive Officer |
| 2023-05-29 |
update robots_txt_status www.salentis.com: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-12 |
delete person Vern Fleming |
| 2023-03-12 |
delete phone +1 585-410-0054 |
| 2023-03-12 |
insert email jo..@salentis.com |
| 2023-03-12 |
insert email jo..@salentis.com |
| 2023-03-12 |
insert email jo..@salentis.com |
| 2023-03-12 |
insert phone +1 407 619 9749 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON BIRKBECK |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM CRAWFORD |
| 2022-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDY MAE MARCHEL |
| 2022-11-23 |
update statutory_documents CESSATION OF CHARLES WILLIAM CRAWFORD AS A PSC |
| 2022-11-23 |
update statutory_documents CESSATION OF SALENTIS LIMITED AS A PSC |
| 2022-10-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete phone +1 407 619 9749 |
| 2022-08-05 |
insert person Vern Fleming |
| 2022-08-05 |
insert phone +1 585-410-0054 |
| 2022-08-05 |
update person_title Taylor Hamersley: Head of Operations, Americas => Business Support Services Specialist, Americas |
| 2022-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-02 |
update statutory_documents 16/07/2022 |
| 2022-07-06 |
insert person Carrie Sams |
| 2022-06-06 |
insert person Maj Gen (ret) Jim ‘Rev' Jones |
| 2022-05-06 |
insert person Amanda Morgan |
| 2022-05-06 |
update person_title Ben Coleman: Business Development Lead, Asia Pacific => Head of Business Development, Asia Pacific |
| 2022-05-06 |
update person_title Cam Boyd: Senior Technical Writer, Asia Pacific => Writer, Asia Pacific |
| 2022-05-06 |
update person_title Charlie Lewis: Business Development Lead, UK & EMEA => Head of Business Development, UK & EMEA |
| 2022-05-06 |
update person_title Clinton Maughan: Proposal Manager and Senior Bid and Proposal Specialist, Asia Pacific => Proposal Manager and Writer, Asia Pacific |
| 2022-05-06 |
update person_title Jason Hope: Operations Lead, Asia Pacific => Head of Operations, Asia Pacific |
| 2022-05-06 |
update person_title Karen Espley: Operations Lead, UK & EMEA => Head of Operations, UK & EMEA |
| 2022-05-06 |
update person_title Michael Zari: Proposal Manager and Senior Technical Writer, Americas => Proposal Manager and Writer, Americas |
| 2022-05-06 |
update person_title Taylor Hamersley: Operations Lead, Americas => Head of Operations, Americas |
| 2022-03-07 |
insert person Clinton Maughan |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-07-16 |
delete person Matt Templeton |
| 2021-07-16 |
insert person Ben Coleman |
| 2021-07-16 |
insert person Jason Hope |
| 2021-06-13 |
insert address 9 St. Georges Yard, Farnham, United Kingdom, GU9 7LW |
| 2021-06-13 |
insert alias Salentis (UK) Limited |
| 2021-06-13 |
insert registration_number 11229822 |
| 2021-06-13 |
insert vat 292 9131 85 |
| 2021-06-13 |
update primary_contact null => 9 St. Georges Yard, Farnham, United Kingdom, GU9 7LW |
| 2021-04-18 |
delete source_ip 173.249.151.40 |
| 2021-04-18 |
insert source_ip 3.10.36.201 |
| 2021-04-18 |
update robots_txt_status www.salentis.com: 404 => 200 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
insert email am..@salentis.com |
| 2020-09-26 |
insert email an..@salentis.com |
| 2020-09-26 |
insert email eu..@salentis.com |
| 2020-09-26 |
insert email in..@salentis.com |
| 2020-09-26 |
insert phone +1-202-264-0569 |
| 2020-09-26 |
insert phone +44-7725-635-163 |
| 2020-09-26 |
insert phone +61-1300-861-544 |
| 2020-09-26 |
insert phone +852-8192-6059 |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALDENBY |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-17 |
delete source_ip 173.249.159.85 |
| 2020-06-17 |
insert source_ip 173.249.151.40 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2019-11-15 |
delete source_ip 173.249.151.84 |
| 2019-11-15 |
insert source_ip 173.249.159.85 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-08-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CRAWFORD / 23/05/2018 |
| 2018-03-18 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HALDENBY |
| 2018-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2016-12-22 |
delete email wi..@salentis.com |
| 2016-12-22 |
update robots_txt_status www.salentis.com: 200 => 404 |
| 2016-04-18 |
delete source_ip 173.249.151.83 |
| 2016-04-18 |
insert source_ip 173.249.151.84 |
| 2014-03-30 |
delete source_ip 72.44.82.37 |
| 2014-03-30 |
insert source_ip 173.249.151.83 |
| 2013-06-28 |
delete source_ip 69.61.28.146 |
| 2013-06-28 |
insert source_ip 72.44.82.37 |
| 2013-05-23 |
insert ceo AARON BIRKBECK |
| 2013-05-23 |
insert chairman AARON BIRKBECK |
| 2013-05-23 |
insert president MINDY MARCHEL |
| 2013-05-23 |
delete person FERNANDO VELIZ |
| 2013-05-23 |
delete person SERGIO RAMIREZ DAVILA |
| 2013-05-23 |
insert alias Salentis Group |
| 2013-05-23 |
insert alias Salentis LLC |
| 2013-05-23 |
insert contact_pages_linkeddomain salentis-projects.com |
| 2013-05-23 |
insert contact_pages_linkeddomain salentis-trading.com |
| 2013-05-23 |
update person_description AARON BIRKBECK => AARON BIRKBECK |
| 2013-05-23 |
update person_description MINDY MARCHEL => MINDY MARCHEL |
| 2013-05-23 |
update person_title AARON BIRKBECK: Chairman and Director of Projects; Member of the Executive Management Team => Chairman; Member of the Executive Management Team; Chief Executive Officer |
| 2013-05-23 |
update person_title MINDY MARCHEL: Director of Tenders, Proposals and Communications; Member of the Executive Management Team => Director of Tenders, Proposals and Communications; President; Member of the Executive Management Team |