Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SSL REALISATIONS (2023) LIMITED

Company number 03508323

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 17 April 2018
  • GBP 45,525.10
27 Nov 2017 SH03 Purchase of own shares.
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 18 September 2017
  • GBP 46,614.10
10 Oct 2017 AA Full accounts made up to 30 April 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17
27 Mar 2017 CONNOT Change of name notice
02 Feb 2017 AA Full accounts made up to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Sep 2016 AP01 Appointment of Mr Wayne Antonio Perkins as a director on 8 September 2016
20 Apr 2016 AP01 Appointment of Mr Anthony David Peake as a director on 4 April 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
02 Feb 2016 TM01 Termination of appointment of Neill Alexander Duff as a director on 1 February 2016
18 Jan 2016 TM01 Termination of appointment of Katherine Hoskins as a director on 18 January 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 47,158.6
28 Aug 2015 AP01 Appointment of Mr Neill Alexander Duff as a director on 28 August 2015
08 Aug 2015 TM01 Termination of appointment of Sinead O'brien as a director on 31 July 2015
03 Feb 2015 AA Full accounts made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 47,158.6
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increasing share capital 20/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 AA Full accounts made up to 30 April 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 47,158.6
22 Mar 2013 TM01 Termination of appointment of Mark Lang as a director
22 Mar 2013 TM01 Termination of appointment of Edward Dewing as a director