SALTUS ASSET MANAGEMENT LTD

Company number 12994865

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	(4 pages)
11 Oct 2024	TM01	Termination of appointment of Andrew Neil Rithet Fleming as a director on 3 October 2024	(1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(4 pages)
07 Dec 2022	TM01	Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(5 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
28 Jun 2022	SH02	Consolidation of shares on 24 June 2022	(4 pages)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Jun 2022	SH08	Change of share class name or designation	(2 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2022	CH01	Director's details changed for Mr Andrew Neil Rithet Fleming on 23 June 2022	(2 pages)
23 Jun 2022	PSC05	Change of details for Saltus Partners Llp as a person with significant control on 23 June 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Andrew Neil Rithet Fleming as a director on 17 May 2022	(2 pages)
17 May 2022	AP01	Appointment of Mr Daniel Robert Underwood as a director on 17 May 2022	(2 pages)
16 Feb 2022	AD01	Registered office address changed from 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England to 4500 Parkway Whiteley Fareham PO15 7AZ on 16 February 2022	(1 page)
10 Feb 2022	AD01	Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on 10 February 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	(3 pages)
20 Jun 2021	SH02	Sub-division of shares on 31 May 2021	(4 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	(7 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
20 Jun 2021	SH08	Change of share class name or designation	(2 pages)