Companies House does not verify the accuracy of the information filed

ASCLEPIUS HOLDCO LIMITED

Company number 13183040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 57 pages (57 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Thomas Eduard Eberle as a director on 12 November 2024	View PDF Appointment of Mr Thomas Eduard Eberle as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Leif Lindback as a director on 12 November 2024	View PDF Termination of appointment of Leif Lindback as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 56 pages (56 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 56 pages (56 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 549,527.8	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 549,527.8 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 520,598.5	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 520,598.5 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Thomas William Bryan as a director on 31 January 2023	View PDF Appointment of Mr Thomas William Bryan as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Cathrin Petty as a director on 31 January 2023	View PDF Termination of appointment of Cathrin Petty as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 57 pages (57 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 57 pages (57 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ASCLEPIUS HOLDCO LIMITED

Filter by category