SLT GROUP

Company number 11116012

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Company Results (links open in a new window)
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)
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
21 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Ms Kathleen Grant as a director on 1 April 2019
14 Feb 2019 CC04 Statement of company's objects
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 PSC08 Notification of a person with significant control statement
07 Feb 2019 PSC07 Cessation of Joanna Margaret Bussell as a person with significant control on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Joanna Margaret Bussell as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Stephen Ardley as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Keith James Ibbetson as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Joseph Augustine Annis as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Andrew Leonard Cook as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Jamie Myles Starling as a director on 6 February 2019
07 Feb 2019 AP01 Appointment of Mr Andrew Wilson-Sutter as a director on 6 February 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2017 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018
18 Dec 2017 NEWINC Incorporation