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SSLP GROUP LTD

Company number 09280457

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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)
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 872.283
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 869.22
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 866.159
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 863.098
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 860.037
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 853.914
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 841.667
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 818.801
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 795.935
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 767.364
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 736.749
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/22
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 661.035
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 698.892
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/22
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 612.05
15 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CH01 Director's details changed for Mr Nigel Brabbins on 8 July 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 572.050
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 150
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,490
12 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
07 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
01 Dec 2015 AD01 Registered office address changed from Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015
12 Nov 2015 CERTNM Company name changed ae pensions LTD\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
05 Oct 2015 TM01 Termination of appointment of Russell Bavinton as a director on 30 September 2015