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SLG ALLSTARS LIMITED

Company number 09339824

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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)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Supplemental investment 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Supplemental investment 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
29 May 2018	AP01	Appointment of Mrs Lucy Jane Beresford as a director on 1 May 2018	View PDF Appointment of Mrs Lucy Jane Beresford as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	PSC05	Change of details for Business Growth Fund Plc (As General Parner of Bgf Investments Lp) as a person with significant control on 1 October 2017	View PDF Change of details for Business Growth Fund Plc (As General Parner of Bgf Investments Lp) as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
12 Jun 2017	TM01	Termination of appointment of Ned James Dorbin as a director on 1 June 2017	View PDF Termination of appointment of Ned James Dorbin as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr Alexander Garfitt as a director on 1 June 2017	View PDF Appointment of Mr Alexander Garfitt as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	MR01	Registration of charge 093398240002, created on 10 October 2016	View PDF Registration of charge 093398240002, created on 10 October 2016 - link opens in a new window - 35 pages (35 pages)
10 Oct 2016	MR01	Registration of charge 093398240001, created on 10 October 2016	View PDF Registration of charge 093398240001, created on 10 October 2016 - link opens in a new window - 30 pages (30 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,402	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,402 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 20,200 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018.	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 20,200 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018. - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AP01	Appointment of Geoffrey Michael Percy as a director on 13 March 2015	View PDF Appointment of Geoffrey Michael Percy as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Ned James Dorbin as a director on 13 March 2015	View PDF Appointment of Ned James Dorbin as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Susan Hutchings as a director on 13 March 2015	View PDF Appointment of Susan Hutchings as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Richard Buckland as a director on 13 March 2015	View PDF Appointment of Richard Buckland as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 22 pages (22 pages)

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