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SLR GLOBAL LIMITED

Company number 11182524

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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)
31 Jan 2023 TM02 Termination of appointment of John Martin Green as a secretary on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
04 Jan 2023 PSC05 Change of details for Solar Holdings Holdco Limited as a person with significant control on 30 September 2022
04 Jan 2023 PSC02 Notification of Solar Holdings Holdco Limited as a person with significant control on 30 September 2022
04 Jan 2023 PSC07 Cessation of Charterhouse Gp Llp as a person with significant control on 30 September 2022
09 Nov 2022 TM01 Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022
25 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 TM01 Termination of appointment of Christopher Laurence Warren as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Graham Clive Elton as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Robert Antony Dundas Leeming as a director on 30 September 2022
05 Oct 2022 OC Scheme of arrangment
12 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 12,025.38
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 10,941.85
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 5,550.68
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2019
  • GBP 9,077.69
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 11,063.55
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 10,951.96
08 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 11,185.25
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 11,631.95
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 10,985.55
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 9,251.44
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 11,885.53
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 11,964.64