SLSG LIMITED

Company number 08072616

Date	Type	Description	View / Download
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Mrs Helen Pearne as a director on 9 January 2017	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 9 January 2017 GBP 7	(4 pages)
25 Jan 2017	SH03	Purchase of own shares.	(3 pages)
20 Jan 2017	MR01	Registration of charge 080726160001, created on 9 January 2017	(31 pages)
17 Jan 2017	AP01	Appointment of Mr Stephen Pearne as a director on 9 January 2017	(3 pages)
17 Jan 2017	TM01	Termination of appointment of Nicholas George Hutchinson as a director on 9 January 2017	(2 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 72,003.000002	(4 pages)
10 Feb 2016	AD01	Registered office address changed from 3 Richmond Hill Clifton Bristol BS8 1AT to 7 Royal Crescent Cheltenham Gloucestershire GL50 3DF on 10 February 2016	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
03 Sep 2015	TM01	Termination of appointment of Philip Hands as a director on 1 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Ian Foster as a director on 1 September 2015	(1 page)
05 Aug 2015	AP01	Appointment of Nicholas George Hutchinson as a director on 10 July 2015	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 72,003	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
27 Jul 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Simon James Vaile as a director on 10 July 2015	(1 page)
17 Jun 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name changed actioned. Section 175 13/05/2015	(3 pages)
06 Jun 2015	CERTNM	Company name changed star legal (south gloucestershire) LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-13	(4 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3	(6 pages)
25 Feb 2015	AD01	Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU to 3 Richmond Hill Clifton Bristol BS8 1AT on 25 February 2015	(1 page)