SALUTEM LD TOPCO II LIMITED

Company number 11217743

Date	Type	Description	View / Download
28 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	(53 pages)
28 Aug 2024	SH06	Cancellation of shares. Statement of capital on 22 July 2024 GBP 21,500,480.78	(9 pages)
28 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions of the “relevant documents” be approved / company and obligor entries will promote the success of the company for the benefit of the members as a whole/ director authority / transactions contemplated by the relevant documents for the liabilities of the companies stated and their relevant subsidiaries under the relevant documents will promote the success of the company for the benefit of its members as a whole / entry into relevant documents and transactions approved 18/07/2024	(3 pages)
24 Jul 2024	MR01	Registration of charge 112177430004, created on 22 July 2024	(48 pages)
10 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(54 pages)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(8 pages)
06 Nov 2023	MR04	Satisfaction of charge 112177430001 in full	(1 page)
06 Nov 2023	MR04	Satisfaction of charge 112177430002 in full	(1 page)
23 Oct 2023	MR01	Registration of charge 112177430003, created on 20 October 2023	(48 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 March 2022	(52 pages)
27 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
06 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	(4 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
28 Nov 2022	AA	Group of companies' accounts made up to 31 March 2021	(52 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	(43 pages)
24 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Paul Raymond Lawes on 3 September 2021	(2 pages)
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(49 pages)
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(8 pages)
03 Mar 2020	PSC02	Notification of Salutem Healthcare Limited as a person with significant control on 3 March 2020	(2 pages)
03 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 3 March 2020	(2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 24,500,506.88	(9 pages)