SALCOMBE DAIRY (UK) LIMITED: Filings

  • Overview

    Company NameSALCOMBE DAIRY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06163893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SALCOMBE DAIRY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Daniel Bly as a person with significant control on Apr 03, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2026 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 2,448.61
    13 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 2,299.38
    5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Salcombe Dairy Shadycombe Road Salcombe Devon TQ8 8DX on Nov 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Cessation of The Honourable Nicholas John Boscawen as a person with significant control on Jan 20, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 15, 2022 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 2,235
    5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    5 pagesCS01

    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