| Date | Description |
|---|
| 2025-02-22 |
delete person Mike Marotte |
| 2025-02-22 |
insert person Mike Marrotte |
| 2024-07-29 |
update statutory_documents 25/07/24 STATEMENT OF CAPITAL GBP 78352.84275 |
| 2024-07-16 |
update statutory_documents 08/07/24 STATEMENT OF CAPITAL GBP 77143.535625 |
| 2024-07-16 |
update statutory_documents 12/07/24 STATEMENT OF CAPITAL GBP 77653.7125 |
| 2024-07-10 |
update statutory_documents 14/06/24 STATEMENT OF CAPITAL GBP 76614.52825 |
| 2024-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-26 |
delete chieflegalofficer Max Inglis |
| 2024-06-26 |
delete person Max Inglis |
| 2024-06-26 |
insert person Gregg Brickman |
| 2024-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-30 |
| 2024-04-07 |
update company_category Private Limited Company => Public Limited Company |
| 2024-04-07 |
update name MICROSALT LTD. => MICROSALT PLC |
| 2024-03-20 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 70227.87525 |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDWARD EMERY |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED GARY MARTIN URMSTON |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET BATCHELAR |
| 2024-02-21 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 70065.373625 |
| 2024-01-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents AUDITORS' REPORT |
| 2023-10-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2023-10-17 |
update statutory_documents BALANCE SHEET |
| 2023-10-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2023-10-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-10-17 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2023-09-30 |
| 2023-10-17 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2023-10-12 |
update statutory_documents 10/10/2023 |
| 2023-10-12 |
update statutory_documents CONSOLIDATION
30/09/23 |
| 2023-10-12 |
update statutory_documents SUB-DIVISION
10/10/23 |
| 2023-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/23 |
| 2023-10-10 |
update statutory_documents CONSOLIDATION OF FRACTIONAL SHARE ENTITLEMENTS 10/10/2023 |
| 2023-10-10 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 57274.309625 |
| 2023-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 57274.309625 |
| 2023-10-04 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 50357.939125 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW GUINEY |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER INGLIS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS |
| 2023-07-31 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 10.54 |
| 2023-07-20 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 18.920003 |
| 2023-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/23 |
| 2023-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-30 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 18.920003 |
| 2023-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-27 |
update statutory_documents SUBDIVISION OF 1892 ORDINARY SHARES 15/06/2023 |
| 2023-06-27 |
update statutory_documents SUB-DIVISION
15/06/23 |
| 2023-06-16 |
insert index_pages_linkeddomain faire.com |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED DR CLIFFORD MARK GROSS |
| 2022-11-07 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-11-06 |
delete source_ip 205.196.220.95 |
| 2022-11-06 |
insert source_ip 162.159.135.42 |
| 2022-09-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
insert company_previous_name SALARIUS LTD. |
| 2022-08-07 |
update name SALARIUS LTD. => MICROSALT LTD. |
| 2022-07-12 |
update statutory_documents COMPANY NAME CHANGED SALARIUS LTD.
CERTIFICATE ISSUED ON 12/07/22 |
| 2022-06-06 |
delete coo Javier Contreras |
| 2022-06-06 |
update person_title Javier Contreras: COO => CSCO |
| 2022-05-07 |
delete general_emails in..@microsaltinc.com |
| 2022-05-07 |
delete address Acre House 11-15 William Road
London, NW1 3ER |
| 2022-05-07 |
delete email in..@microsaltinc.com |
| 2022-05-07 |
delete index_pages_linkeddomain google.com |
| 2022-05-07 |
insert address 12 New Fetter Lane,
London, EC4A 1JP,
United Kingdom |
| 2022-05-07 |
insert index_pages_linkeddomain saltme.com |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents 04/05/22 STATEMENT OF CAPITAL GBP 18.92 |
| 2022-03-07 |
delete ceo Victor Hugo Manzanilla |
| 2022-03-07 |
insert ceo Rick Guiney |
| 2022-03-07 |
delete about_pages_linkeddomain microventures.com |
| 2022-03-07 |
delete contact_pages_linkeddomain microventures.com |
| 2022-03-07 |
delete index_pages_linkeddomain microventures.com |
| 2022-03-07 |
delete product_pages_linkeddomain microventures.com |
| 2022-03-07 |
insert person Dan Emery |
| 2022-03-07 |
insert person Rick Guiney |
| 2022-03-07 |
update person_title Javier Contreras: Supply Chain; COO => COO |
| 2022-03-07 |
update person_title Victor Hugo Manzanilla: CEO => null |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR KONRAD DABROWSKI |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO SOUCHON |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MCCREADY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MANZANILLA |
| 2022-01-07 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER |
| 2022-01-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER
ENGLAND |
| 2021-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2020 |
| 2020-08-18 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 10.54 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY SHIM |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR HUGO MANZANILLA |
| 2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GROSS |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents ADOPT ARTICLES 27/07/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED AMY SHIM |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED EDUARDO SOUCHON |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED STEVE MCCREADY |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-29 => 2018-08-31 |
| 2018-01-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 2018-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 11 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 30/11/2016 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-14 => 2017-12-31 |
| 2017-04-27 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-27 |
insert sic_code 71200 - Technical testing and analysis |
| 2017-04-27 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2016-12-20 |
insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER |
| 2016-12-20 |
update reg_address_care_of TEKCAPITAL => null |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
C/O TEKCAPITAL
16 GREAT CHAPEL STREET
LONDON
W1F 8FL
ENGLAND |
| 2016-06-08 |
delete address TEKCAPITAL 1 FORE STREET LONDON ENGLAND EC2Y 5EJ |
| 2016-06-08 |
insert address 16 GREAT CHAPEL STREET LONDON ENGLAND W1F 8FL |
| 2016-06-08 |
update reg_address_care_of null => TEKCAPITAL |
| 2016-06-08 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
TEKCAPITAL 1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |