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SLLP 394 LIMITED

Company number SC762929

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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)
26 Nov 2024	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CH01	Director's details changed for Mr Kenneth Morrison Findlay on 8 February 2024	View PDF Director's details changed for Mr Kenneth Morrison Findlay on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Grant William Shewan as a person with significant control on 29 September 2023	View PDF Change of details for Mr Grant William Shewan as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr John Michael Glover as a director on 26 September 2023	View PDF Appointment of Mr John Michael Glover as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Kenneth Morrison Findlay as a director on 26 September 2023	View PDF Appointment of Mr Kenneth Morrison Findlay as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Michael Thomas Macaulay as a director on 26 September 2023	View PDF Appointment of Mr Michael Thomas Macaulay as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 5 July 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC01	Notification of Grant William Shewan as a person with significant control on 5 July 2023	View PDF Notification of Grant William Shewan as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Grant William Shewan as a director on 5 July 2023	View PDF Appointment of Mr Grant William Shewan as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 5 July 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Neil David Forbes as a director on 5 July 2023	View PDF Termination of appointment of Neil David Forbes as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 1	View PDF Incorporation Statement of capital on 2023-03-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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