SALUTEM LD BIDCO II LIMITED

Company number 10895182

Date	Type	Description	View / Download
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
07 May 2019	TM01	Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019	(1 page)
21 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
21 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Nov 2018	MR04	Satisfaction of charge 108951820001 in full	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 07/08/2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
29 Apr 2018	TM01	Termination of appointment of Steven David Travers as a director on 20 April 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
18 Feb 2018	AP01	Appointment of Mr Paul Raymond Lawes as a director on 16 February 2018	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Nov 2017	AP01	Appointment of Mr Ian Bertrand Morley as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Steven David Travers as a director on 9 November 2017	(2 pages)
13 Nov 2017	MR01	Registration of charge 108951820001, created on 9 November 2017	(21 pages)
16 Aug 2017	PSC05	Change of details for Salutem Ld Topco Limited as a person with significant control on 7 August 2017	(2 pages)
02 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)