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HURFORD SALVI CARR LIMITED
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HURFORD SALVI CARR LIMITED: Filings

    • Overview

    Company NameHURFORD SALVI CARR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HURFORD SALVI CARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2025

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That in accordance with clause 12 of schedule 2 of the shareholders agreement dated 26 january 2024, the shareholders hereby agree by majority vote {85%} to the making of a drawdown in the sum of £300:000 to castara investments LIMITED in accordance with the loan agreement entered into on 20 september 2024. 16/12/2025
    		RES13

    Appointment of Mrs Angela Maria Kelly as a director on Jun 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders hereby agree by majority vote to the making of a loan in the sum of £400,000 11/11/2024
    		RES13

    Accounts for a small company made up to Jul 31, 2024

    		15 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan agreement 20/09/2024
    		RES13

    Notification of Castara Investments Limited as a person with significant control on Sep 20, 2024

    		2 pagesPSC02

    Cessation of David Salvi as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Termination of appointment of Stephen Geoffrey Hurford as a secretary on Jul 19, 2024

    		1 pagesTM02

    Appointment of Mr David Salvi as a secretary on Jul 19, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 05, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare an interim distribution in specie in respect of the ordinary a shares of £1 each in the capital of the company/ distribution will be paid on the 24 january 2024 to the ordinary a shareholders 24/01/2024
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jan 25, 2024

    • Capital: GBP 6,053
    		4 pagesSH06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0