Advanced company searchLink opens in new window

SL BIDCO UK LIMITED

Company number 10284655

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)
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 May 2018 TM01 Termination of appointment of Carsten Hagenbucher as a director on 30 April 2018
04 May 2018 AP01 Appointment of Marc Goegebuer as a director on 30 April 2018
09 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
21 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
09 Feb 2018 MR01 Registration of charge 102846550002, created on 7 February 2018
08 Feb 2018 MR04 Satisfaction of charge 102846550001 in full
13 Dec 2017 AD01 Registered office address changed from 256 Waterloo Road London SE1 8RF to Third Floor 250 Waterloo Road London SE1 8rd on 13 December 2017
04 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with updates
21 Sep 2016 AD01 Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom to 256 Waterloo Road London SE1 8RF on 21 September 2016
20 Sep 2016 AP03 Appointment of Martin Ward as a secretary on 12 September 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 4
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 6
26 Jul 2016 MR01 Registration of charge 102846550001, created on 22 July 2016
18 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-18
  • GBP 2