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SLS TRUST CORPORATION LIMITED

Company number 12122733

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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)
27 Jul 2020 TM01 Termination of appointment of Ian Dawson as a director on 23 July 2020
27 Jul 2020 TM01 Termination of appointment of Lyn Dario as a director on 23 July 2020
27 Jul 2020 TM01 Termination of appointment of Andrew Peter Bradley as a director on 23 July 2020
27 Jul 2020 TM01 Termination of appointment of Marcus Daniel Armstrong as a director on 23 July 2020
12 Nov 2019 CH01 Director's details changed for Victoria Louise Mortimer on 12 November 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name from sls corporation LIMITED 24/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 250,001
30 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-24
30 Oct 2019 CONNOT Change of name notice
29 Oct 2019 AP01 Appointment of Mr Michael Richard Watson as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Richard Charles Frederick Wadkin as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Christian Peace as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Victoria Louise Mortimer as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mr Mark Lumley as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mr Simon Michael Jackson as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mr Timothy James Halstead as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Edwina Sharon Hewson as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Rosemary Edwards as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Ian Dawson as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mrs Lyn Dario as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mr Andrew Peter Bradley as a director on 24 October 2019
29 Oct 2019 AP01 Appointment of Mr Marcus Daniel Armstrong as a director on 24 October 2019
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-25
  • GBP 1