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SLX LIMITED

Company number 12198744

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 AP01 Appointment of Mr Adrian Searle as a director on 15 April 2024
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
25 Apr 2023 PSC01 Notification of Sarah Margaret Faraday Kenny as a person with significant control on 31 October 2022
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
14 Nov 2022 CC04 Statement of company's objects
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
15 Jun 2022 MR01 Registration of charge 121987440003, created on 31 May 2022
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
02 Feb 2022 AP01 Appointment of Mr Russell John Payne as a director on 1 January 2022
01 Nov 2021 TM01 Termination of appointment of Anthony Edward Kenny as a director on 3 June 2021
13 Aug 2021 PSC07 Cessation of Anthony Edward Kenny as a person with significant control on 3 June 2021
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 October 2019
  • GBP 20,000
16 Nov 2020 MR01 Registration of charge 121987440002, created on 11 November 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
28 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
28 Jan 2020 AD01 Registered office address changed from Avonbank Clifton Down Bristol BS8 3HT England to 115 Burcott Road Bristol BS11 8AF on 28 January 2020
20 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
18 Oct 2019 MR01 Registration of charge 121987440001, created on 11 October 2019
10 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-10
  • GBP 100