SALUTEM LD TOPCO LIMITED

Company number 10652314

Date	Type	Description	View / Download
01 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Sep 2021	CH01	Director's details changed for Mr Paul Raymond Lawes on 3 September 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
08 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(51 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(10 pages)
14 Mar 2020	PSC02	Notification of Salutem Healthcare Limited as a person with significant control on 12 March 2020	(2 pages)
14 Mar 2020	PSC07	Cessation of Dan Quai as a person with significant control on 12 March 2020	(1 page)
14 Mar 2020	PSC07	Cessation of Michele Lodge as a person with significant control on 12 March 2020	(1 page)
14 Mar 2020	PSC07	Cessation of Jacques Giacomo Diwan as a person with significant control on 12 March 2020	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 03/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 19,800,716	(11 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 19,800,486	(6 pages)
21 Nov 2019	SH05	Statement of capital on 30 October 2019 GBP 19,800,476 Cancellation of treasury shares. Treasury capital: GBP 0 on 30 October 2019	(6 pages)
04 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10	(3 pages)
07 May 2019	TM01	Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019	(1 page)
14 Mar 2019	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
12 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(5 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 07/08/2018	(4 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 19,800,486	(8 pages)
29 Apr 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(7 pages)
08 Jan 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 4 January 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Jackson as a director on 30 November 2017	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 15,750,486	(6 pages)