SSL REALISATIONS (2023) LIMITED

Company number 03508323

Date	Type	Description	View / Download
26 Nov 2021	TM01	Termination of appointment of Martin Lovell as a director on 22 November 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
28 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jul 2021	MR01	Registration of charge 035083230003, created on 12 July 2021	(4 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 103,223.49	(2 pages)
07 May 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
22 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 107,526 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Mar 2021	TM02	Termination of appointment of Caroline Elizabeth Coles as a secretary on 25 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Martin Lovell as a director on 1 March 2021	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mrs Lindsay Lucas on 18 March 2019	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
31 Jan 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages) Download iXBRL
31 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(22 pages) Download iXBRL
20 Dec 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
02 Dec 2019	SH03	Purchase of own shares.	(2 pages)
08 Nov 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 43,025.10	(4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Wayne Antonio Perkins as a director on 20 August 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mrs Lindsay Lucas as a director on 18 March 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Christopher Rhodes as a director on 22 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Anthony David Peake as a director on 21 January 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Mr Philip Neal Ketteringham as a director on 21 May 2018	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 30 April 2018	(21 pages)