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SSLP HOLDINGS LTD

Company number SC699567

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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)
07 Jun 2024	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2024	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 23 May 2023	View PDF Second filing of Confirmation Statement dated 23 May 2023 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC01	Notification of David Peter Gregorson Sillar as a person with significant control on 24 December 2021	View PDF Notification of David Peter Gregorson Sillar as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mr James Joseph Ramsay as a person with significant control on 24 December 2021	View PDF Change of details for Mr James Joseph Ramsay as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mr. Frederic Louis Ghislain Drion as a person with significant control on 24 December 2021	View PDF Change of details for Mr. Frederic Louis Ghislain Drion as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 224,196	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 224,196 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 50,002	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 50,002 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2023	View PDF Confirmation statement made on 23 May 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/12/2023 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	23/05/22 Statement of Capital gbp 224196	View PDF 23/05/22 Statement of Capital gbp 224196 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	MR01	Registration of charge SC6995670001, created on 24 December 2021	View PDF Registration of charge SC6995670001, created on 24 December 2021 - link opens in a new window - 20 pages (20 pages)
18 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 2 - link opens in a new window - 27 pages (27 pages)

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