SALTVPN LIMITED

NI615841
ANDRAS HOUSE LTD ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST BT2 7BB

Documents

Documents
Date Category Description Pages
14 Jan 2025 accounts Annual Accounts 11 Buy now
23 Sep 2024 resolution Resolution 3 Buy now
21 Sep 2024 resolution Resolution 7 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2024 incorporation Memorandum Articles 16 Buy now
29 Mar 2024 resolution Resolution 3 Buy now
01 Mar 2024 accounts Annual Accounts 11 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2023 capital Return of Allotment of shares 8 Buy now
01 Aug 2023 resolution Resolution 3 Buy now
19 Jul 2023 capital Return of Allotment of shares 4 Buy now
19 Jul 2023 capital Return of Allotment of shares 4 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2021 accounts Annual Accounts 9 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2020 accounts Annual Accounts 9 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
30 Jul 2020 incorporation Memorandum Articles 16 Buy now
15 Jul 2020 officers Appointment of director (Mr Robert Andrew Brian Cummings) 2 Buy now
10 Jul 2020 capital Return of Allotment of shares 3 Buy now
10 Jul 2020 officers Termination of appointment of director (Thomas Damien Callaghan) 1 Buy now
10 Jul 2020 officers Appointment of director (Mr Matthew Cummings) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Sam Rusk) 2 Buy now
10 Jul 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2019 capital Return of Allotment of shares 8 Buy now
02 Dec 2019 accounts Annual Accounts 9 Buy now
05 Nov 2019 capital Return of Allotment of shares 8 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 capital Return of Allotment of shares 8 Buy now
05 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2019 resolution Resolution 18 Buy now
18 Sep 2019 officers Appointment of director (Mr Thomas Damien Callaghan) 2 Buy now
17 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 06/12/2018 8 Buy now
17 Jun 2019 capital Second Filing Capital Allotment Shares 11 Buy now
17 Jun 2019 capital Second Filing Capital Allotment Shares 11 Buy now
17 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 06/12/2017 6 Buy now
17 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 06/12/2016 6 Buy now
29 Apr 2019 officers Termination of appointment of director (Kevin Robert Donaghy) 1 Buy now
05 Mar 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 officers Termination of appointment of director (Zenas Hutcheson) 1 Buy now
03 Dec 2018 capital Return of Allotment of shares 5 Buy now
14 Nov 2018 capital Return of Allotment of shares 5 Buy now
31 Oct 2018 accounts Annual Accounts 9 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 9 Buy now
06 Nov 2017 officers Termination of appointment of director (E-Synergy Nominees Limited) 1 Buy now
08 Jun 2017 officers Appointment of director (Mr Joseph Boyle) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Patrick James Keehan) 1 Buy now
20 Jan 2017 accounts Annual Accounts 4 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2016 accounts Annual Accounts 4 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
29 May 2015 accounts Annual Accounts 5 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Zenas Hutcheson) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Patrick James Keehan) 2 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 officers Appointment of corporate director (E-Synergy Nominees Limited) 3 Buy now
11 Apr 2014 capital Return of Allotment of shares 4 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 resolution Resolution 24 Buy now
20 Feb 2014 officers Appointment of director (Mr Patrick James Keehan) 3 Buy now
20 Feb 2014 officers Appointment of director (Zenas Hutcheson) 3 Buy now
19 Feb 2014 capital Return of Allotment of shares 4 Buy now
19 Feb 2014 resolution Resolution 1 Buy now
19 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2013 accounts Annual Accounts 4 Buy now
03 Jul 2013 officers Termination of appointment of director (Susan Fitzsimmons) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2013 officers Appointment of director (Mr Kevin Robert Donaghy) 3 Buy now
06 Dec 2012 incorporation Incorporation Company 29 Buy now