SLS HOLDING COMPANY LIMITED

Company number 07005561

Date	Type	Description	View / Download
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Jul 2019	PSC02	Notification of Equitix Bright Holdco Limited as a person with significant control on 25 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Skanska Tam Limited as a person with significant control on 25 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Paul Sydney Shadbolt as a director on 25 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Katherine Mary Rae as a director on 25 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Jennifer Kathryn Fegan as a director on 25 June 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 25 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Paul Alan Bannister as a director on 25 June 2019	(1 page)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
15 May 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Keerthana Sivanathan as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
28 Aug 2018	AP01	Appointment of Paul Sydney Shadbolt as a director on 15 August 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2018	(1 page)
15 May 2018	AP01	Appointment of Keerthana Sivanathan as a director on 30 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Jennifer Kathryn Fegan as a director on 23 March 2018	(2 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
13 Apr 2018	TM01	Termination of appointment of Alexandra Jane Hardwicke as a director on 23 March 2018	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)