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SLLP 392 LIMITED

Company number SC760801

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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)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC01	Notification of Henry John Oliver as a person with significant control on 30 May 2023	View PDF Notification of Henry John Oliver as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of John Anthony Lindsay Oliver as a person with significant control on 30 May 2023	View PDF Cessation of John Anthony Lindsay Oliver as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of John Anthony Lindsay Oliver as a person with significant control on 23 May 2023	View PDF Notification of John Anthony Lindsay Oliver as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Henry John Oliver as a director on 23 May 2023	View PDF Appointment of Mr Henry John Oliver as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 23 May 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Neil David Forbes as a director on 23 May 2023	View PDF Termination of appointment of Neil David Forbes as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 23 May 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 1	View PDF Incorporation Statement of capital on 2023-03-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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