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SALUTEM LD BIDCO IV LIMITED

Company number 10988939

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Company Results (links open in a new window)
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)
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Aug 2022 TM01 Termination of appointment of Ann Janette Holt as a director on 8 August 2022
11 Aug 2022 AP01 Appointment of Mrs Ann Janette Holt as a director on 8 August 2022
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Paul Raymond Lawes on 3 September 2021
10 Jan 2021 AA Full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Martin Rowland Thomas as a director on 31 December 2019
19 Dec 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 28 March 2018
08 May 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
07 May 2019 AP01 Appointment of Mr Martin Rowland Thomas as a director on 30 April 2019
07 May 2019 TM01 Termination of appointment of Simone Dahlya Sasson as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Ian Bertrand Morley as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Andrew Lawrence Lee as a director on 29 April 2019
10 Dec 2018 AP01 Appointment of Mr Paul Raymond Lawes as a director on 6 December 2018
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
16 Aug 2018 TM01 Termination of appointment of Andrew John Shelton-Murray as a director on 15 August 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approved 26/04/2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 TM01 Termination of appointment of Steven David Travers as a director on 20 April 2018
11 May 2018 AP01 Appointment of Mrs Simone Dahlya Sasson as a director on 30 April 2018
03 May 2018 MR01 Registration of charge 109889390002, created on 30 April 2018
03 May 2018 MR01 Registration of charge 109889390003, created on 30 April 2018