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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10 Jan 2024 |
PSC02 |
Notification of Ape Newco I Limited as a person with significant control on 31 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Abrdn Capital Partners Llp as a person with significant control on 31 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 06/12/23
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
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10 Aug 2023 |
CH01 |
Director's details changed for Mr James Richard Bryden on 8 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mark Lemond as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Merrick Mckay as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Simon Tyszko as a director on 22 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Richard Bryden as a director on 22 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Stewart Hay as a director on 22 February 2022
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10 Dec 2021 |
PSC05 |
Change of details for Sl Capital Partners Llp as a person with significant control on 26 November 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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26 Nov 2021 |
CERTNM |
Company name changed slcp (holdings) LIMITED\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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06 Oct 2021 |
TM01 |
Termination of appointment of Ian Harris as a director on 1 October 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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