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SALUS BIDCO LIMITED

Company number 14911420

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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)
22 Nov 2024	TM01	Termination of appointment of Malachy Mcenroe as a director on 19 November 2024	View PDF Termination of appointment of Malachy Mcenroe as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Mr Malachy Mcenroe as a director on 10 May 2024	View PDF Appointment of Mr Malachy Mcenroe as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Christopher John Wright on 13 October 2023	View PDF Director's details changed for Mr Christopher John Wright on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Richard Sims on 13 October 2023	View PDF Director's details changed for Richard Sims on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Bernard Te Beek as a director on 29 November 2023	View PDF Appointment of Bernard Te Beek as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2023	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ on 13 October 2023	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 EUR 1,208,401.17	View PDF Statement of capital following an allotment of shares on 20 July 2023 EUR 1,208,401.17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH02	Sub-division of shares on 20 July 2023	View PDF Sub-division of shares on 20 July 2023 - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	SH14	Redenomination of shares. Statement of capital 20 July 2023 EUR 1.17	View PDF Redenomination of shares. Statement of capital 20 July 2023 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	TM01	Termination of appointment of Michael David Towers as a director on 20 July 2023	View PDF Termination of appointment of Michael David Towers as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of David Arthur Mackenzie as a director on 20 July 2023	View PDF Termination of appointment of David Arthur Mackenzie as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Christopher John Wright as a director on 20 July 2023	View PDF Appointment of Mr Christopher John Wright as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Richard Sims as a director on 20 July 2023	View PDF Appointment of Richard Sims as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MR01	Registration of charge 149114200001, created on 18 July 2023	View PDF Registration of charge 149114200001, created on 18 July 2023 - link opens in a new window - 50 pages (50 pages)
06 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Salus Midco 2 Limited as a person with significant control on 26 June 2023	View PDF Notification of Salus Midco 2 Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Bdc Iv Nominees Limited as a person with significant control on 26 June 2023	View PDF Cessation of Bdc Iv Nominees Limited as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SALUS BIDCO LIMITED

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