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S L GROUP HOLDINGS LTD

Company number SC751230

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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 Nov 2024	CERTNM	Company name changed s l UNLIMITED LTD\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25	View PDF Company name changed s l UNLIMITED LTD\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2024	PSC01	Notification of Peter Rooney as a person with significant control on 24 November 2024	View PDF Notification of Peter Rooney as a person with significant control on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2024	AP01	Appointment of Mr Peter Rooney as a director on 24 November 2024	View PDF Appointment of Mr Peter Rooney as a director on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	TM01	Termination of appointment of Samantha Jane Lock as a director on 24 November 2024	View PDF Termination of appointment of Samantha Jane Lock as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	PSC07	Cessation of Samantha Jane Lock as a person with significant control on 24 November 2024	View PDF Cessation of Samantha Jane Lock as a person with significant control on 24 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AD01	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024	View PDF Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 15 August 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2022	CH01	Director's details changed for Ms Samantha Jane Lock on 25 November 2022	View PDF Director's details changed for Ms Samantha Jane Lock on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2022	PSC04	Change of details for Ms Samantha Jane Lock as a person with significant control on 25 November 2022	View PDF Change of details for Ms Samantha Jane Lock as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 13	View PDF Incorporation Statement of capital on 2022-11-23 GBP 13 - link opens in a new window - 38 pages (38 pages)

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