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SLSG LIMITED

Company number 08072616

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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)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 19 June 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AP01	Appointment of Simon James Vaile as a director	View PDF Appointment of Simon James Vaile as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CERTNM	Company name changed star legal (1) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-11	View PDF Company name changed star legal (1) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-11 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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