Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
PSC05 |
Change of details for Slr Consulting Limited as a person with significant control on 4 October 2023
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25 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 15 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 15 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Third Floor 26 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 July 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Stephen Crane as a director on 22 December 2023
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Glynn David Roberts on 8 August 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Third Floor 26 Farringdon Street London EC4A 4AB on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Simon David Hodgson on 8 August 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Stephen Crane on 8 August 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Third Floor 26 Farringdon Street London EC4A 4AB England to 1 Bartholomew Lane London EC2N 2AX on 20 November 2023
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20 Nov 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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20 Jun 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
TM01 |
Termination of appointment of Lucy Ann Minshall as a director on 19 May 2023
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22 May 2023 |
PSC02 |
Notification of Slr Consulting Limited as a person with significant control on 19 May 2023
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