ASCLEPIUS HOLDCO LIMITED

Company number 13183040

Date	Type	Description	View / Download
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	(4 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(56 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(56 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 549,527.8	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 520,598.5	(3 pages)
14 Feb 2023	AP01	Appointment of Mr Thomas William Bryan as a director on 31 January 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Cathrin Petty as a director on 31 January 2023	(1 page)
06 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(57 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(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	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(5 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 510,726	(3 pages)
18 Feb 2022	PSC02	Notification of Asclepius Topco Limited as a person with significant control on 8 February 2021	(2 pages)
17 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 17 February 2022	(2 pages)
12 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
28 May 2021	SH02	Sub-division of shares on 19 April 2021	(4 pages)