Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SLGC LIMITED

Company number 10273868

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2019 CH01 Director's details changed for Mr Conor James Forbes on 3 January 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Miss Susan Ellen Clark on 18 June 2018
18 Jun 2018 AD01 Registered office address changed from 25 Folders Lane Warfield Bracknell Berkshire RG42 2LA United Kingdom to 30 Stackpool Road Bristol BS3 1NQ on 18 June 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with updates
10 Apr 2017 SH19 Statement of capital on 10 April 2017
  • GBP 2,430,336
06 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 CAP-SS Solvency Statement dated 17/03/17
28 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 7,030,336.00
24 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Exchange agreement 01/01/2017
24 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 CH01 Director's details changed for Miss Linda Bridget Forbes on 31 August 2016
12 Sep 2016 CH01 Director's details changed for Miss Susan Ellen Clark on 31 August 2016
12 Sep 2016 CH01 Director's details changed for Mr Conor James Forbes on 31 August 2016
12 Sep 2016 CH01 Director's details changed for Miss Gemma Mary Lalayiannis on 31 August 2016
12 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-12
  • GBP 4
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 07/01/2019 as it was factually inaccurate.