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SALUTEM LD TOPCO II LIMITED

Company number 11217743

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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)
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 24,500,062.75
03 Jan 2020 TM01 Termination of appointment of Martin Rowland Thomas as a director on 31 December 2019
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Aug 2019 AA Accounts for a dormant company made up to 28 March 2018
08 May 2019 AA01 Current accounting period shortened from 28 February 2019 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
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 24,500,045.66
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
06 Dec 2018 AP01 Appointment of Mr Paul Raymond Lawes as a director on 6 December 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 24,499,965.66
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 22,790,165.66
16 Aug 2018 TM01 Termination of appointment of Andrew John Shelton-Murray as a director on 15 August 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 21,765,157.18
21 May 2018 SH02 Sub-division of shares on 26 April 2018
21 May 2018 SH08 Change of share class name or designation
21 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 CH01 Director's details changed for Andrew Lawrence Hill on 17 May 2018
15 May 2018 PSC08 Notification of a person with significant control statement
15 May 2018 PSC07 Cessation of John Steven Godden as a person with significant control on 30 April 2018
14 May 2018 AP01 Appointment of Mr Andrew John Shelton-Murray as a director on 30 April 2018
14 May 2018 AP01 Appointment of Mr Ian Bertrand Morley as a director on 30 April 2018
14 May 2018 AP01 Appointment of Andrew Lawrence Hill as a director on 30 April 2018