THE SALOCIN GROUP HOLDINGS LTD

Date	Description
11/04/2511 April 2025	Resolutions View Document
11/04/2511 April 2025	Memorandum and Articles of Association View Document
09/10/249 October 2024	Current accounting period extended from 2024-07-31 to 2024-12-31 View Document
09/10/249 October 2024	Confirmation statement made on 2024-09-28 with no updates View Document
02/04/242 April 2024	Group of companies' accounts made up to 2023-07-31 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-09-28 with updates View Document
25/07/2325 July 2023	Group of companies' accounts made up to 2022-07-31 View Document
05/12/225 December 2022	Appointment of Mr Jason Charles Edward Cromack as a director on 2022-11-28 View Document
06/10/226 October 2022	Appointment of Mr Martin Ian Green as a director on 2022-06-30 View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-28 with updates View Document
04/10/224 October 2022	Termination of appointment of Robert Moray Mcgowan as a director on 2022-09-15 View Document
04/10/224 October 2022	Termination of appointment of Jeremy Scott Fisher as a director on 2022-09-15 View Document
04/10/224 October 2022	Termination of appointment of Peter Struan Hodson as a director on 2022-06-30 View Document
07/12/217 December 2021	Appointment of Mr Robert Moray Mcgowan as a director on 2021-11-22 View Document
07/12/217 December 2021	Appointment of Jeremy Scott Fisher as a director on 2021-11-22 View Document

29/11/2129 November 2021	Resolutions View Document
29/11/2129 November 2021	Resolutions View Document
29/11/2129 November 2021	Resolutions View Document
29/11/2129 November 2021	Memorandum and Articles of Association View Document
29/11/2129 November 2021	Resolutions View Document
24/11/2124 November 2021	Change of share class name or designation View Document
23/11/2123 November 2021	Statement of capital following an allotment of shares on 2021-11-13 View Document
19/11/2119 November 2021	Registration of charge 136518080001, created on 2021-11-13 View Document
19/11/2119 November 2021	Director's details changed for Nicholas William Dixon on 2021-11-19 View Document
19/11/2119 November 2021	Appointment of Director Stuart James Fenlon as a director on 2021-11-13 View Document
19/11/2119 November 2021	Appointment of Nicholas William Dixon as a director on 2021-11-13 View Document
19/11/2119 November 2021	Appointment of Mr Charlie Pidgeon as a director on 2021-11-13 View Document
09/11/219 November 2021	Certificate of change of name View Document
08/11/218 November 2021	Registered office address changed from Gowling Wlg 4 More London Riverside London SE1 2AU United Kingdom to 20 Manvers Street Bath BA1 1JW on 2021-11-08 View Document
30/09/2130 September 2021	Current accounting period shortened from 2022-09-30 to 2022-07-31 View Document
29/09/2129 September 2021	Incorporation View Document