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THE SALOCIN GROUP LTD

Company number 13654409

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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)
02 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	AP01	Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022	View PDF Appointment of Mr Jason Charles Edward Cromack as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR01	Registration of charge 136544090002, created on 21 November 2022	View PDF Registration of charge 136544090002, created on 21 November 2022 - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC05	Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021	View PDF Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022	View PDF Termination of appointment of Robert Moray Mcgowan as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022	View PDF Termination of appointment of Jeremy Scott Fisher as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Martin Ian Green as a director on 30 June 2022	View PDF Appointment of Mr Martin Ian Green as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Peter Struan Hodson as a director on 30 June 2022	View PDF Termination of appointment of Peter Struan Hodson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Jeremy Scott Fisher as a director on 22 November 2021	View PDF Appointment of Jeremy Scott Fisher as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Robert Moray Mcgowan as a director on 22 November 2021	View PDF Appointment of Mr Robert Moray Mcgowan as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC05	Change of details for The Salocin Group Midco Ltd as a person with significant control on 8 November 2021	View PDF Change of details for The Salocin Group Midco Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC05	Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021	View PDF Change of details for Project Ruby Midco Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Director Stuart James Fenlon as a director on 13 November 2021	View PDF Appointment of Director Stuart James Fenlon as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Charlie Pidgeon as a director on 13 November 2021	View PDF Appointment of Mr Charlie Pidgeon as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Nicolas William Dixon as a director on 13 November 2021	View PDF Appointment of Nicolas William Dixon as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	MR01	Registration of charge 136544090001, created on 13 November 2021	View PDF Registration of charge 136544090001, created on 13 November 2021 - link opens in a new window - 59 pages (59 pages)
09 Nov 2021	CERTNM	Company name changed project ruby bidco LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	View PDF Company name changed project ruby bidco LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 20 Manvers Street Bath BA1 1JW on 8 November 2021	View PDF Registered office address changed from Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to 20 Manvers Street Bath BA1 1JW on 8 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1 - link opens in a new window - 50 pages (50 pages)

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THE SALOCIN GROUP LTD

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