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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)
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
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 10,771.35
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 12,007.23