AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, January 2024
|
accounts |
Free Download
(12 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 17th, October 2023
|
change of name |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, October 2023
|
resolution |
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 17th, October 2023
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 12th, October 2023
|
resolution |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2023/10/10
filed on: 12th, October 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 10/10/23
filed on: 10th, October 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 10th, October 2023
|
resolution |
Free Download
(7 pages)
|
SH19 |
57274.31 GBP is the capital in company's statement on 2023/10/10
filed on: 10th, October 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, October 2023
|
capital |
Free Download
(1 page)
|
SH01 |
57274.31 GBP is the capital in company's statement on 2023/09/30
filed on: 5th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
50357.94 GBP is the capital in company's statement on 2023/09/30
filed on: 4th, October 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/09/19.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/19
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/19
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
SH01 |
10.54 GBP is the capital in company's statement on 2020/02/06
filed on: 31st, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
18.92 GBP is the capital in company's statement on 2023/06/29
filed on: 20th, July 2023
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/06/23
filed on: 30th, June 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, June 2023
|
capital |
Free Download
(1 page)
|
SH19 |
18.92 GBP is the capital in company's statement on 2023/06/30
filed on: 30th, June 2023
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2023/06/15
filed on: 27th, June 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/14.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/11/30
filed on: 7th, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 2nd, September 2022
|
accounts |
Free Download
(14 pages)
|
CERTNM |
Company name changed salarius LTD.certificate issued on 12/07/22
filed on: 12th, July 2022
|
change of name |
Free Download
(3 pages)
|
SH01 |
18.92 GBP is the capital in company's statement on 2022/05/04
filed on: 4th, May 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/01/17
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/17
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/17
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/17.
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Acre House 11-15 William Road London NW1 3ER England on 2021/12/02 to 12 New Fetter Lane London EC4A 1JP
filed on: 2nd, December 2021
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 4th, November 2021
|
accounts |
Free Download
(15 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 21st, July 2020
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2020/07/03
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 3rd, September 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2019/08/22
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, September 2018
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2018
|
resolution |
Free Download
(20 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/07/31
filed on: 3rd, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/21.
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/21.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/21.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 24th, January 2018
|
accounts |
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to 2016/11/30, originally was 2017/03/31.
filed on: 29th, December 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England on 2016/11/09 to Acre House 11-15 William Road London NW1 3ER
filed on: 9th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Tekcapital 1 Fore Street London EC2Y 5EJ England on 2016/05/05 to C/O Tekcapital 16 Great Chapel Street London W1F 8FL
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2016
|
incorporation |
Free Download
(7 pages)
|