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SLGC LIMITED

Company number 10273868

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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)
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 27 September 2022 with updates
10 May 2023 SH08 Change of share class name or designation
10 May 2023 SH10 Particulars of variation of rights attached to shares
10 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
12 Jan 2021 CH01 Director's details changed for Miss Gemma Mary Lalayiannis on 12 January 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CH01 Director's details changed for Mr Conor James Forbes on 17 July 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
16 Jul 2019 CH01 Director's details changed for Mr Conor James Forbes on 11 July 2019
08 Jan 2019 CH01 Director's details changed for Miss Linda Bridget Forbes on 8 January 2019
07 Jan 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / miss gemma mary lalayiannis
03 Jan 2019 CH01 Director's details changed for Miss Gemma Mary Lalayiannis on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Conor James Forbes on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Miss Linda Bridget Forbes on 3 January 2019