Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Sep 2023 |
SH03 |
Purchase of own shares.
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 23 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Feb 2023 |
PSC02 |
Notification of Envoy Capital Management Limited as a person with significant control on 9 December 2022
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20 Feb 2023 |
PSC07 |
Cessation of Iain Ross Macgregor as a person with significant control on 9 December 2022
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20 Oct 2022 |
CERTNM |
Company name changed sllp 370 LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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19 Oct 2022 |
MR01 |
Registration of charge SC7389150001, created on 11 October 2022
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
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13 Oct 2022 |
SH19 |
Statement of capital on 13 October 2022
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13 Oct 2022 |
SH20 |
Statement by Directors
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13 Oct 2022 |
CAP-SS |
Solvency Statement dated 11/10/22
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved 04/10/2022
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