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SALUTEM LD BIDCO IV LIMITED

Company number 10988939

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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)
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 28 March 2018
08 May 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
07 May 2019 AP01 Appointment of Mr Martin Rowland Thomas as a director on 30 April 2019
07 May 2019 TM01 Termination of appointment of Simone Dahlya Sasson as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Andrew Lawrence Lee as a director on 29 April 2019
10 Dec 2018 AP01 Appointment of Mr Paul Raymond Lawes as a director on 6 December 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
16 Aug 2018 TM01 Termination of appointment of Andrew John Shelton-Murray as a director on 15 August 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approved 26/04/2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 TM01 Termination of appointment of Steven David Travers as a director on 20 April 2018
11 May 2018 AP01 Appointment of Mrs Simone Dahlya Sasson as a director on 30 April 2018
03 May 2018 MR01 Registration of charge 109889390002, created on 30 April 2018
03 May 2018 MR01 Registration of charge 109889390003, created on 30 April 2018
02 May 2018 MR01 Registration of charge 109889390001, created on 30 April 2018
29 Apr 2018 TM01 Termination of appointment of Steven David Travers as a director on 20 April 2018
20 Apr 2018 PSC02 Notification of Salutem Ld Topco Ii Limited as a person with significant control on 15 March 2018
20 Apr 2018 PSC07 Cessation of Salutem Ld Topco Ii Limited as a person with significant control on 15 March 2018
15 Mar 2018 PSC07 Cessation of Salutem Ld Topco Limited as a person with significant control on 15 March 2018
15 Mar 2018 PSC02 Notification of Salutem Ld Topco Ii Limited as a person with significant control on 15 March 2018
12 Jan 2018 AP01 Appointment of Mr Steven David Travers as a director on 4 January 2018
12 Jan 2018 AP01 Appointment of Mr Andrew Lawrence Lee as a director on 4 January 2018
12 Jan 2018 AP01 Appointment of Mr Andrew John Shelton-Murray as a director on 4 January 2018