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SLATER AND GORDON UK HOLDINGS LIMITED

Company number 10977311

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Alexander Robert Olof Hunt as a director on 10 December 2024	View PDF Appointment of Alexander Robert Olof Hunt as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
03 May 2024	CH01	Director's details changed for Mr Nils Ian Stoesser on 20 September 2023	View PDF Director's details changed for Mr Nils Ian Stoesser on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC05	Change of details for Aio V S.À.R.L. as a person with significant control on 20 December 2021	View PDF Change of details for Aio V S.À.R.L. as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Aio V Finance (Ireland) Designated Activity Company as a person with significant control on 20 December 2021	View PDF Cessation of Aio V Finance (Ireland) Designated Activity Company as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Aio V S.À.R.L. as a person with significant control on 20 December 2021	View PDF Notification of Aio V S.À.R.L. as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
20 Sep 2023	AD02	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	View PDF Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023	View PDF Registered office address changed from First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW England to First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023	View PDF Registered office address changed from 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW England to First Floor First Floor 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 19 September 2023	View PDF Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 90 First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR01	Registration of charge 109773110002, created on 16 August 2023	View PDF Registration of charge 109773110002, created on 16 August 2023 - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2022 GBP 0.973419	View PDF Cancellation of shares. Statement of capital on 1 February 2022 GBP 0.973419 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023	View PDF Confirmation statement made on 7 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	TM01	Termination of appointment of Javier Castaneda Montes as a director on 31 March 2023	View PDF Termination of appointment of Javier Castaneda Montes as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD02	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ	View PDF Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
20 Oct 2022	MR04	Satisfaction of charge 109773110001 in full	View PDF Satisfaction of charge 109773110001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 7 July 2022 GBP 0.963557	View PDF Cancellation of shares. Statement of capital on 7 July 2022 GBP 0.963557 - link opens in a new window - 6 pages (6 pages)

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SLATER AND GORDON UK HOLDINGS LIMITED

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