SALINAS TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2024-03-27 |
| 14/08/2414 August 2024 | Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-06-29 |
| 21/01/2421 January 2024 | Particulars of variation of rights attached to shares |
| 21/01/2421 January 2024 | Particulars of variation of rights attached to shares |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Appointment of Ms Rachel Katherine Reddy as a director on 2023-06-30 |
| 25/07/2325 July 2023 | Termination of appointment of Richard Beaven as a director on 2023-06-30 |
| 24/07/2324 July 2023 | Appointment of Richard Beaven as a director on 2023-06-30 |
| 24/07/2324 July 2023 | Appointment of Gilles Bernard Normand as a director on 2023-06-30 |
| 24/07/2324 July 2023 | Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 13/03/2313 March 2023 | Withdrawal of a person with significant control statement on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of Carl Michael Steve Harring as a person with significant control on 2022-08-22 |
| 09/03/239 March 2023 | Certificate of change of name |
| 07/03/237 March 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Registered office address changed from 11 Palace Court London W2 4LP England to 10 Ledbury Mews North London W11 2AF on 2023-01-06 |
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