SALTVPN LIMITED
| Status | ACTIVE |
| Company No. | NI615841 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2012 |
| Age | 11 years, 4 months, 23 days |
| Jurisdiction | Northern Ireland |
SUMMARY
SALTVPN LIMITED is an active private limited company with number NI615841. It was incorporated 11 years, 4 months, 23 days ago, on 06 December 2012. The company address is Andras House Ltd Andras House Andras House Ltd Andras House, Belfast, BT2 7BB, Northern Ireland.
Company Fillings
Resolution
Date: 29 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Capital allotment shares
Date: 11 Aug 2023
Action Date: 02 Nov 2021
Category: Capital
Type: SH01
Capital : 111,152.971 GBP
Date: 2021-11-02
Documents
Resolution
Date: 01 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 150,800.549 GBP
Date: 2023-06-30
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 155,205.835 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: 6 Clarence Street Belfast BT2 8DX
Change date: 2023-04-26
New address: Andras House Ltd Andras House 60 Great Victoria Street Belfast BT2 7BB
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 12 Jan 2022
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 31 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-31
Capital : 111,092.365 GBP
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Brian Cummings
Appointment date: 2020-06-30
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-06
Capital : 11,092.364 GBP
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Thomas Damien Callaghan
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Matthew Cummings
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Sam Rusk
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 87,835.448 GBP
Date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 18 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 9,895.672 GBP
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-16
Capital : 8,732.036 GBP
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-16
Capital : 4,992.376 GBP
Documents
Capital name of class of shares
Date: 05 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Damien Callaghan
Appointment date: 2019-09-18
Documents
Legacy
Date: 17 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/12/2018
Documents
Second filing capital allotment shares
Date: 17 Jun 2019
Action Date: 28 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-28
Capital : 559.311 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2019
Action Date: 28 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 573.561 GBP
Date: 2018-08-28
Documents
Legacy
Date: 17 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/12/2017
Documents
Legacy
Date: 17 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 06/12/2016
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Robert Donaghy
Termination date: 2019-04-26
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Capital : 382.604 GBP
Date: 2016-03-24
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Zenas Hutcheson
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-28
Capital : 559.311 GBP
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Capital : 420.854 GBP
Date: 2018-08-28
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 06 Nov 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: E-Synergy Nominees Limited
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Boyle
Appointment date: 2017-06-05
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick James Keehan
Termination date: 2017-06-05
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-13
Officer name: Mr Zenas Hutcheson
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick James Keehan
Change date: 2014-05-13
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Change date: 2014-05-13
Old address: 7 Donegall Square North Belfast BT1 5GB
Documents
Appoint corporate director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: E-Synergy Nominees Limited
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 19 Mar 2014
Category: Capital
Type: SH01
Capital : 368.354 GBP
Date: 2014-03-19
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Resolution
Date: 27 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick James Keehan
Documents
Appoint person director company with name
Date: 20 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zenas Hutcheson
Documents
Capital allotment shares
Date: 19 Feb 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Capital : 300.00 GBP
Date: 2014-02-17
Documents
Resolution
Date: 19 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 19 Feb 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-17
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Old address: 34-36 Bedford Street Belfast Antrim BT2 7FF
Change date: 2013-12-17
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Fitzsimmons
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Old address: 7 Whitehill Lodge Lisburn Co. Antrim BT28 2FR Northern Ireland
Change date: 2013-07-03
Documents
Change account reference date company current shortened
Date: 21 May 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robert Donaghy
Documents
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