SLR GLOBAL LIMITED

Company number 11182524

Date	Type	Description	View / Download
02 Oct 2019	AA	Group of companies' accounts made up to 4 January 2019	(43 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 8,311.13624	(5 pages)
18 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(49 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 8,306.27	(7 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 7,885.02392	(5 pages)
09 Jan 2019	TM01	Termination of appointment of Dianne Elizabeth Buchanan as a director on 4 January 2019	(1 page)
29 Nov 2018	AP01	Appointment of Mr Graham Clive Elton as a director on 19 November 2018	(2 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
04 Sep 2018	CERTNM	Company name changed hamilton topco LIMITED\certificate issued on 04/09/18 CONNOT ‐ Change of name notice	(5 pages)
02 Aug 2018	AP03	Appointment of Mr John Martin Green as a secretary on 27 July 2018	(2 pages)
18 Jul 2018	SH02	Sub-division of shares on 20 June 2018	(4 pages)
18 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 7,883.18152	(5 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 6,385.09066	(4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
03 Jul 2018	AD03	Register(s) moved to registered inspection location No. 1 Bengal Court Birchin Lane London EC3V 9DD	(1 page)
03 Jul 2018	AD02	Register inspection address has been changed to No. 1 Bengal Court Birchin Lane London EC3V 9DD	(1 page)
02 Jul 2018	AP01	Appointment of Mr Kevin Grant Rattue as a director on 21 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Neil Christopher Penhall as a director on 21 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Peter Robert Mackellar as a director on 21 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Ms Dianne Elizabeth Buchanan as a director on 21 June 2018	(2 pages)
02 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 October 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH on 2 July 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Paul Thomas Barron as a director on 15 March 2018	(2 pages)