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SL 6 LIMITED

Company number 05980917

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Group of companies' accounts made up to 28 May 2023	View PDF Group of companies' accounts made up to 28 May 2023 - link opens in a new window - 36 pages (36 pages)
03 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	TM01	Termination of appointment of Bhusana Premanode as a director on 30 April 2023	View PDF Termination of appointment of Bhusana Premanode as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 29 May 2022	View PDF Group of companies' accounts made up to 29 May 2022 - link opens in a new window - 35 pages (35 pages)
09 Mar 2023	AP01	Appointment of Bhusana Premanode as a director on 1 February 2023	View PDF Appointment of Bhusana Premanode as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Richard Paul Turnbull as a director on 6 January 2023	View PDF Termination of appointment of Richard Paul Turnbull as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AP01	Appointment of Richard Paul Turnbull as a director on 1 June 2022	View PDF Appointment of Richard Paul Turnbull as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 30 May 2021	View PDF Group of companies' accounts made up to 30 May 2021 - link opens in a new window - 37 pages (37 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 37 pages (37 pages)
21 Jan 2021	PSC04	Change of details for Mr Panayiotis Panayiotou as a person with significant control on 21 January 2021	View PDF Change of details for Mr Panayiotis Panayiotou as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Panayiotis Panayiotou as a person with significant control on 6 April 2016	View PDF Cessation of Panayiotis Panayiotou as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Peter Herbert Moody as a director on 26 March 2020	View PDF Termination of appointment of Peter Herbert Moody as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Group of companies' accounts made up to 26 May 2019	View PDF Group of companies' accounts made up to 26 May 2019 - link opens in a new window - 34 pages (34 pages)
17 Dec 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)
16 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM01	Termination of appointment of Anthony Baker as a director on 12 November 2018	View PDF Termination of appointment of Anthony Baker as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AA	Group of companies' accounts made up to 28 May 2017	View PDF Group of companies' accounts made up to 28 May 2017 - link opens in a new window - 31 pages (31 pages)
09 Feb 2018	CH01	Director's details changed for Peter Herbert Moody on 20 December 2017	View PDF Director's details changed for Peter Herbert Moody on 20 December 2017 - link opens in a new window - 2 pages (2 pages)

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SL 6 LIMITED

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