ASCLEPIUS HOLDCO LIMITED

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Company Documents

Date	Description
02/05/252 May 2025	Director's details changed for Mr Thomas William Bryan on 2025-04-01 View Document
14/04/2514 April 2025	Second filing of a statement of capital following an allotment of shares on 2023-01-31 View Document
14/04/2514 April 2025	Second filing of a statement of capital following an allotment of shares on 2021-04-19 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
28/11/2428 November 2024	View Document
28/11/2428 November 2024	View Document
12/11/2412 November 2024	Termination of appointment of Leif Lindback as a director on 2024-11-12 View Document
12/11/2412 November 2024	Appointment of Mr Thomas Eduard Eberle as a director on 2024-11-12 View Document
16/02/2416 February 2024	Confirmation statement made on 2024-02-04 with updates View Document
22/01/2422 January 2024	View Document
22/01/2422 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
22/01/2422 January 2024	View Document
22/01/2422 January 2024	View Document
06/01/246 January 2024	View Document
06/01/246 January 2024	View Document
24/04/2324 April 2023	Statement of capital following an allotment of shares on 2023-03-31 View Document

22/02/2322 February 2023	Confirmation statement made on 2023-02-04 with updates View Document
16/02/2316 February 2023	Statement of capital following an allotment of shares on 2023-01-31 View Document
14/02/2314 February 2023	Appointment of Mr Thomas William Bryan as a director on 2023-01-31 View Document
14/02/2314 February 2023	Termination of appointment of Cathrin Petty as a director on 2023-01-31 View Document
06/02/236 February 2023	View Document
06/02/236 February 2023	Total exemption full accounts made up to 2022-03-31 View Document
06/02/236 February 2023	View Document
06/02/236 February 2023	View Document
06/02/236 February 2023	View Document
15/11/2215 November 2022	Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14 View Document
14/11/2214 November 2022	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14 View Document
22/02/2222 February 2022	Statement of capital following an allotment of shares on 2021-04-19 View Document
18/02/2218 February 2022	Notification of Asclepius Topco Limited as a person with significant control on 2021-02-08 View Document
17/02/2217 February 2022	Withdrawal of a person with significant control statement on 2022-02-17 View Document
12/01/2212 January 2022	Current accounting period extended from 2022-02-28 to 2022-03-31 View Document
28/05/2128 May 2021	SUB-DIVISION 19/04/21 View Document
17/05/2117 May 2021	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRYAN View Document
17/05/2117 May 2021	DIRECTOR APPOINTED MR LEIF LINDBACK View Document
05/02/215 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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