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SL BRISTOL LIMITED

Company number 09568036

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 May 2017	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
24 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	AP01	Appointment of Caroline Harrington as a director on 6 July 2015	View PDF Appointment of Caroline Harrington as a director on 6 July 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	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)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
03 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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