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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)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
10 Aug 2017	PSC01	Notification of Jacques Giacomo Diwan as a person with significant control on 21 April 2017	View PDF Notification of Jacques Giacomo Diwan as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	View PDF Withdrawal of a person with significant control statement on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC01	Notification of Michele Lodge as a person with significant control on 21 April 2017	View PDF Notification of Michele Lodge as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC01	Notification of Dan Quai as a person with significant control on 21 April 2017	View PDF Notification of Dan Quai as a person with significant control on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	View PDF Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of Salutem Healthcare Limited as a person with significant control on 21 April 2017	View PDF Cessation of Salutem Healthcare Limited as a person with significant control on 21 April 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 12,500,486	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 12,500,486 - link opens in a new window - 13 pages (13 pages)
11 May 2017	MR01	Registration of charge 106523140002, created on 21 April 2017	View PDF Registration of charge 106523140002, created on 21 April 2017 - link opens in a new window - 30 pages (30 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
04 May 2017	MR01	Registration of charge 106523140001, created on 21 April 2017	View PDF Registration of charge 106523140001, created on 21 April 2017 - link opens in a new window - 17 pages (17 pages)
02 May 2017	AP01	Appointment of Steven David Travers as a director on 21 April 2017	View PDF Appointment of Steven David Travers as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP01	Appointment of Kenneth James Gribben Hillen as a director on 21 April 2017	View PDF Appointment of Kenneth James Gribben Hillen as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP01	Appointment of Mr Ian Bertrand Morley as a director on 21 April 2017	View PDF Appointment of Mr Ian Bertrand Morley as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP01	Appointment of David Jackson as a director on 21 April 2017	View PDF Appointment of David Jackson as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
04 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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