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SALTCO II LIMITED

Company number 15245682

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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)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 22,595,863.57	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 22,595,863.57 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC07	Cessation of Substantial Holdco Limited as a person with significant control on 16 August 2024	View PDF Cessation of Substantial Holdco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Substantial Topco Limited as a person with significant control on 16 August 2024	View PDF Cessation of Substantial Topco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC02	Notification of Substantial Midco Limited as a person with significant control on 16 August 2024	View PDF Notification of Substantial Midco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	PSC02	Notification of Substantial Holdco Limited as a person with significant control on 16 August 2024	View PDF Notification of Substantial Holdco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC02	Notification of Substantial Topco Limited as a person with significant control on 16 August 2024	View PDF Notification of Substantial Topco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 30 August 2024	View PDF Withdrawal of a person with significant control statement on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Jeremy Jules Robert Chelot as a director on 16 August 2024	View PDF Appointment of Mr Jeremy Jules Robert Chelot as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Wil Imran Wadsworth as a director on 16 August 2024	View PDF Appointment of Mr Wil Imran Wadsworth as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 20,035,862.57	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 20,035,862.57 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 20,035,897.38	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 20,035,897.38 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Steven Edward Glendinning as a person with significant control on 23 November 2023	View PDF Cessation of Steven Edward Glendinning as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 20,035,550.12	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 20,035,550.12 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR01	Registration of charge 152456820001, created on 28 November 2023	View PDF Registration of charge 152456820001, created on 28 November 2023 - link opens in a new window - 32 pages (32 pages)
17 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-30 GBP 1	View PDF Incorporation Statement of capital on 2023-10-30 GBP 1 - link opens in a new window - 59 pages (59 pages)

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SALTCO II LIMITED

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