MICROSALT PLC

Company number 10061337

Date	Type	Description	View / Download
10 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	(1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of fractional share entitlements 10/10/2023	(7 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 57,274.309625	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 50,357.939125	(3 pages)
03 Oct 2023	TM01	Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 19 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Clifford Mark Gross as a director on 19 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Richard Andrew Guiney as a director on 19 September 2023	(2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 10.54	(4 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 18.920003	(4 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 18.920003	(3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share premium 29/06/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	(1 page)
30 Jun 2023	SH20	Statement by Directors	(1 page)
27 Jun 2023	SH02	Sub-division of shares on 15 June 2023	(4 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1892 ordinary shares 15/06/2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
14 Feb 2023	AP01	Appointment of Dr Clifford Mark Gross as a director on 14 February 2023	(2 pages)
07 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	(14 pages)
12 Jul 2022	CERTNM	Company name changed salarius LTD.\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-12	(3 pages)
05 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(5 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 18.92	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Victor Hugo Manzanilla as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Eduardo Souchon as a director on 17 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Steve Mccready as a director on 17 January 2022	(1 page)