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SALUTEM LD TOPCO LIMITED

Company number 10652314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
01 Aug 2024 MR04 Satisfaction of charge 106523140002 in full
01 Aug 2024 MR04 Satisfaction of charge 106523140001 in full
30 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 18/07/2024
24 Jul 2024 MR01 Registration of charge 106523140003, created on 22 July 2024
24 Jul 2024 MR01 Registration of charge 106523140004, created on 22 July 2024
12 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 March 2022
27 Jun 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
27 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
29 Nov 2022 AA Group of companies' accounts made up to 31 March 2021
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 21,120,885.00
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Mar 2022 SH06 Cancellation of shares. Statement of capital on 15 February 2022
  • GBP 21,120,699.80
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
14 Mar 2022 SH03 Purchase of own shares.
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 21,120,885
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 21,120,699.80
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 PSC08 Notification of a person with significant control statement
10 Mar 2022 PSC07 Cessation of Salutem Healthcare Limited as a person with significant control on 15 February 2022
01 Mar 2022 MA Memorandum and Articles of Association