THE SALOCIN GROUP INTERNATIONAL LTD

Company number 13654409

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
09 Oct 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
10 Sep 2024	CERTNM	Company name changed the salocin group LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	(3 pages)
02 Apr 2024	AA	Full accounts made up to 31 July 2023	(19 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
05 May 2023	AA	Full accounts made up to 31 July 2022	(18 pages)
05 Dec 2022	AP01	Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022	(2 pages)
24 Nov 2022	MR01	Registration of charge 136544090002, created on 21 November 2022	(16 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)
06 Oct 2022	PSC05	Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Martin Ian Green as a director on 30 June 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Peter Struan Hodson as a director on 30 June 2022	(1 page)
07 Dec 2021	AP01	Appointment of Jeremy Scott Fisher as a director on 22 November 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Robert Moray Mcgowan as a director on 22 November 2021	(2 pages)
23 Nov 2021	PSC05	Change of details for The Salocin Group Midco Ltd as a person with significant control on 8 November 2021	(2 pages)
23 Nov 2021	PSC05	Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Director Stuart James Fenlon as a director on 13 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Charlie Pidgeon as a director on 13 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Nicolas William Dixon as a director on 13 November 2021	(2 pages)
19 Nov 2021	MR01	Registration of charge 136544090001, created on 13 November 2021	(59 pages)
09 Nov 2021	CERTNM	Company name changed project ruby bidco LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	(3 pages)
08 Nov 2021	AD01	Registered office address changed from Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 20 Manvers Street Bath BA1 1JW on 8 November 2021	(1 page)
04 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	(1 page)