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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)
28 Aug 2015	SH02	Sub-division of shares on 3 June 2015	View PDF Sub-division of shares on 3 June 2015 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AD01	Registered office address changed from Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 16 July 2015	View PDF Registered office address changed from Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF England to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 16 July 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 03/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 03/06/2015 - link opens in a new window - 24 pages (24 pages)
10 Jun 2015	AP01	Appointment of Dr Richard Lawrence Hargreaves as a director on 10 June 2015	View PDF Appointment of Dr Richard Lawrence Hargreaves as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP04	Appointment of Cng Associates Ltd as a secretary on 20 May 2015	View PDF Appointment of Cng Associates Ltd as a secretary on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AP01	Appointment of Mr Nigel Brabbins as a director on 20 May 2015	View PDF Appointment of Mr Nigel Brabbins as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AD01	Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU United Kingdom to Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF on 8 May 2015	View PDF Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU United Kingdom to Suite 702 Vm-2 Victoria Mill Salts Mill Road Shipley West Yorkshire BD17 7DF on 8 May 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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