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SALUS TOPCO LIMITED

Company number 14947557

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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)
27 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 EUR 307,569.172	View PDF Statement of capital following an allotment of shares on 17 January 2025 EUR 307,569.172 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 EUR 300,748.172	View PDF Statement of capital following an allotment of shares on 29 February 2024 EUR 300,748.172 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 EUR 297,761.172	View PDF Statement of capital following an allotment of shares on 29 December 2023 EUR 297,761.172 - link opens in a new window - 4 pages (4 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)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 EUR 272,975.172	View PDF Statement of capital following an allotment of shares on 27 July 2023 EUR 272,975.172 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 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)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 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)
28 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)
28 Jul 2023	AP01	Appointment of Mr Brian Mark Stringer as a director on 20 July 2023	View PDF Appointment of Mr Brian Mark Stringer as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Robert Sims as a director on 20 July 2023	View PDF Appointment of Robert Sims as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Bernard Te Beek as a director on 20 July 2023	View PDF Appointment of Bernard Te Beek as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 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)
28 Jul 2023	AP01	Appointment of Kaja Anna Wilmanska as a director on 20 July 2023	View PDF Appointment of Kaja Anna Wilmanska as a director on 20 July 2023 - link opens in a new window - 2 pages (2 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)
20 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-20 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SALUS TOPCO LIMITED

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