SLR MANAGEMENT LIMITED

Company number 06538090

Date	Type	Description	View / Download
27 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 8 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 4 in full	(1 page)
25 Jun 2018	OC	Scheme of arrangement	(25 pages)
21 Jun 2018	MA	Memorandum and Articles of Association	(50 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division. Scheme approved. 11/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 3 November 2017	(55 pages)
11 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(37 pages)
14 Feb 2018	AD01	Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9JX to 7 Wornal Park, Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH on 14 February 2018	(1 page)
06 Nov 2017	PSC05	Change of details for 3I Group Plc as a person with significant control on 27 July 2016	(2 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 28 October 2016	(72 pages)
06 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(36 pages)
16 Aug 2016	AP01	Appointment of Miss Dianne Elizabeth Buchanan as a director on 15 August 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Graham Carvell Love on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr John Rawcliffe Airey Crabtree on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Michael Robert George Cook on 20 July 2016	(2 pages)
20 Jul 2016	CH03	Secretary's details changed for Mr John Martin Green on 20 July 2016	(1 page)
03 May 2016	AA	Group of companies' accounts made up to 30 October 2015	(59 pages)
06 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 72,194.686	(34 pages)
05 Feb 2016	TM01	Termination of appointment of Jonathan Charles Cook as a director on 1 January 2016	(1 page)
07 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(67 pages)
01 Jun 2015	MA	Memorandum and Articles of Association	(48 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 67,138.557	(34 pages)

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