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SALUS (TAMLAGHT) LTD

Company number NI670202

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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)
17 Sep 2020	PSC02	Notification of Bonl Spv 8 Limited as a person with significant control on 15 September 2020	View PDF Notification of Bonl Spv 8 Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC05	Change of details for Salus Properties Ltd as a person with significant control on 15 September 2020	View PDF Change of details for Salus Properties Ltd as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 221.0001	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 221.0001 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Dr Panjak Krish Soni as a director on 15 September 2020	View PDF Appointment of Dr Panjak Krish Soni as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Gareth Peter Ship as a director on 15 September 2020	View PDF Appointment of Mr Gareth Peter Ship as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from C/O Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB Northern Ireland to Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB on 3 August 2020	View PDF Registered office address changed from C/O Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB Northern Ireland to Shean Dickson Merrick 38-42 Hill Street Belfast BT1 2LB on 3 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	PSC05	Change of details for Salus Properties as a person with significant control on 12 June 2020	View PDF Change of details for Salus Properties as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Mr Graham Duffy as a director on 12 June 2020	View PDF Appointment of Mr Graham Duffy as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP .0001 - link opens in a new window - 12 pages (12 pages)

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