SALIX CAPITAL (UK) LIMITED

Company number 07945442

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Fraser David Danbury as a director on 1 September 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Jonathan William Glassberg as a director on 1 September 2015	(2 pages)
22 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Oct 2015	TM02	Termination of appointment of Jonathan Paul Ratcliffe as a secretary on 1 September 2015	(2 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 74,976	(5 pages)
16 Feb 2015	CH01	Director's details changed for Mr Fraser David Danbury on 1 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 105 Piccadilly London W1J 7NJ on 7 January 2015	(1 page)
07 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
25 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 74,976	(5 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(28 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 74,976	(4 pages)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
04 Mar 2013	AD01	Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU England on 4 March 2013	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 60,000	(3 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 2	(4 pages)
13 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
12 Jun 2012	AP03	Appointment of Mr Jonathan Paul Ratcliffe as a secretary	(3 pages)
06 Jun 2012	TM02	Termination of appointment of Nicholas Warner as a secretary	(2 pages)
06 Jun 2012	AP01	Appointment of Jonathan Paul Ratcliffe as a director	(3 pages)