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SLS MARKETING HOLDING LIMITED

Company number 12715701

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	PSC04	Change of details for Sarah Louise Long as a person with significant control on 5 July 2022	View PDF Change of details for Sarah Louise Long as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Sarah Louise Long as a person with significant control on 5 July 2022	View PDF Notification of Sarah Louise Long as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Stephen Andrew Long as a person with significant control on 5 July 2022	View PDF Change of details for Mr Stephen Andrew Long as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Sarah Louise Long as a director on 24 May 2022	View PDF Appointment of Sarah Louise Long as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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