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SALTUS ASSET MANAGEMENT LTD

Company number 12994865

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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 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mrs Gillian Elizabeth Hibbard as a director on 31 March 2021	View PDF Appointment of Mrs Gillian Elizabeth Hibbard as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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