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SALIX HOLDINGS LTD

Company number 14342611

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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)
30 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC02	Notification of Ignition Trustees Ltd as a person with significant control on 4 September 2023	View PDF Notification of Ignition Trustees Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Beauholdco Limited as a person with significant control on 4 September 2023	View PDF Cessation of Beauholdco Limited as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC02	Notification of Beauholdco Limited as a person with significant control on 4 September 2023	View PDF Notification of Beauholdco Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Ignition Trustees Ltd. as a person with significant control on 3 September 2023	View PDF Cessation of Ignition Trustees Ltd. as a person with significant control on 3 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 475	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 475 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 437.5	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 437.5 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification - company business 04/05/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Ratification - company business 04/05/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Robert Forsyth as a person with significant control on 11 May 2023	View PDF Cessation of Robert Forsyth as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Ignition Trustees Ltd. as a person with significant control on 11 May 2023	View PDF Notification of Ignition Trustees Ltd. as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 July 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH02	Sub-division of shares on 9 March 2023	View PDF Sub-division of shares on 9 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	PSC04	Change of details for Robert Forsyth as a person with significant control on 11 March 2023	View PDF Change of details for Robert Forsyth as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 March 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 11 March 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AP01	Appointment of Mr Simon Mcdermott as a director on 9 March 2023	View PDF Appointment of Mr Simon Mcdermott as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Amanda Forsyth as a person with significant control on 20 October 2022	View PDF Cessation of Amanda Forsyth as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2022-09-07 GBP 1 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SALIX HOLDINGS LTD

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