THE SALOCIN GROUP LTD

Company number 03624881

Date	Type	Description	View / Download
06 Oct 2021	CH01	Director's details changed for Mr Robert Mcgowan on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Response One Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	(26 pages)
15 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2021	CH01	Director's details changed for Mr Jeremy Scott Fisher on 15 July 2019	(2 pages)
08 Apr 2021	AA	Full accounts made up to 31 July 2020	(42 pages)
03 Feb 2021	AP01	Appointment of Mr Robert Mcgowan as a director on 29 January 2021	(2 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Response One Holdings Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
07 Sep 2020	TM01	Termination of appointment of Damian Coverdale as a director on 19 June 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 July 2019	(31 pages)
20 Jan 2020	PSC05	Change of details for Response One Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
25 Jan 2019	AA	Full accounts made up to 3 August 2018	(27 pages)