SLR HD LIMITED

Company number 11182575

Date	Type	Description	View / Download
01 Jul 2021	TM01	Termination of appointment of Kevin Grant Rattue as a director on 1 July 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
09 Jan 2021	AA	Full accounts made up to 3 January 2020	(21 pages)
10 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 24,710.55466	(9 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 24,710.55 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2020.	(7 pages)
14 May 2020	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 5 May 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 4 January 2019	(19 pages)
21 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Dianne Elizabeth Buchanan as a director on 4 January 2019	(1 page)
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 holdco 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)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 24,710.54466	(4 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 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Jul 2018	TM01	Termination of appointment of Sheena Pattni as a director on 21 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Robert Antony Dundas Leeming as a director on 21 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Christopher Laurence Warren as a director on 21 June 2018	(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)