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S AND L UK HOLDINGS LIMITED

Company number 13565802

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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)
25 Sep 2024 AP01 Appointment of Mr Bailey Bromberg as a director on 25 September 2024
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
11 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
31 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
24 Feb 2023 AP01 Appointment of Mrs Louise Bromberg as a director on 13 August 2021
12 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 Sep 2022 PSC04 Change of details for Mr Stephen Bromberg as a person with significant control on 12 September 2022
21 Mar 2022 SH10 Particulars of variation of rights attached to shares
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 SH08 Change of share class name or designation
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 149
10 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 100
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 149
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2022
04 Mar 2022 PSC01 Notification of Louise Bromberg as a person with significant control on 28 February 2022
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022
04 Mar 2022 PSC04 Change of details for Mr Stephen Bromberg as a person with significant control on 28 February 2022
13 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-13
  • GBP 1