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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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 May 2024	AP01	Appointment of Mr Adrian Searle as a director on 15 April 2024	View PDF Appointment of Mr Adrian Searle as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	PSC01	Notification of Sarah Margaret Faraday Kenny as a person with significant control on 31 October 2022	View PDF Notification of Sarah Margaret Faraday Kenny as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jun 2022	MR01	Registration of charge 121987440003, created on 31 May 2022	View PDF Registration of charge 121987440003, created on 31 May 2022 - link opens in a new window - 16 pages (16 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Russell John Payne as a director on 1 January 2022	View PDF Appointment of Mr Russell John Payne as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Anthony Edward Kenny as a director on 3 June 2021	View PDF Termination of appointment of Anthony Edward Kenny as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Anthony Edward Kenny as a person with significant control on 3 June 2021	View PDF Cessation of Anthony Edward Kenny as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 October 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 19 October 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	MR01	Registration of charge 121987440002, created on 11 November 2020	View PDF Registration of charge 121987440002, created on 11 November 2020 - link opens in a new window - 38 pages (38 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Avonbank Clifton Down Bristol BS8 3HT England to 115 Burcott Road Bristol BS11 8AF on 28 January 2020 - link opens in a new window - 1 page (1 page)
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	View PDF Registration of charge 121987440001, created on 11 October 2019 - link opens in a new window - 55 pages (55 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SLX LIMITED

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