- Company Overview for SL BIDCO UK LIMITED (10284655)
- Filing history for SL BIDCO UK LIMITED (10284655)
- People for SL BIDCO UK LIMITED (10284655)
- Charges for SL BIDCO UK LIMITED (10284655)
- More for SL BIDCO UK LIMITED (10284655)
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) |
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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
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30 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 5 August 2016
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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
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