SLTR GROUP LIMITED

Company number 04346488

Date	Type	Description	View / Download
30 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
21 Sep 2018	MR01	Registration of charge 043464880008, created on 18 September 2018	(68 pages)
16 May 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
17 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Martin Paul O'gorman as a director on 9 November 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr Simon Jonathan Bluring as a director on 8 December 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Martin Paul O'gorman as a director on 18 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Roman Sam Ferber as a director on 19 April 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,446.53	(6 pages)
27 Jan 2016	AP01	Appointment of Mr Roman Sam Ferber as a director on 15 December 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Roman Sam Ferber as a director on 30 November 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Sabyasachi Sen as a director on 28 July 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
22 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 12,446.53	(5 pages)
17 Oct 2014	MISC	519	(1 page)
17 Oct 2014	MISC	519	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
13 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 12,446.53	(5 pages)
13 Sep 2013	AP03	Appointment of Mr Swarup Banerjee as a secretary	(1 page)