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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09 May 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Sean Anthony Woodward as a director on 12 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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09 Jun 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
PSC05 |
Change of details for Sls Group Limited as a person with significant control on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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11 Feb 2022 |
MR04 |
Satisfaction of charge 118693930002 in full
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27 Apr 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
MR01 |
Registration of charge 118693930002, created on 30 September 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 118693930001 in full
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11 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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22 Jul 2020 |
AP01 |
Appointment of Mr Ian Andrew Roulstone as a director on 9 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Robert Peter Chapman as a director on 9 July 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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02 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
AP01 |
Appointment of Mr Sean Anthony Woodward as a director on 17 May 2019
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04 Jun 2019 |
PSC05 |
Change of details for Sls Group Limited as a person with significant control on 17 May 2019
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17 May 2019 |
MR01 |
Registration of charge 118693930001, created on 16 May 2019
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