SLX GROUP LIMITED

Company number 00306440

Date	Type	Description	View / Download
24 Oct 2023	TM01	Termination of appointment of Michael James Robinson as a director on 15 September 2023	(1 page)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(13 pages)
30 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(6 pages)
24 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2023	TM01	Termination of appointment of Matthew Ian Gibson as a director on 28 February 2023	(1 page)
08 Dec 2022	AD01	Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Slx House 24-32 London Street Andover SP10 2PE on 8 December 2022	(1 page)
18 Oct 2022	MR01	Registration of charge 003064400003, created on 10 October 2022	(13 pages)
10 Oct 2022	CERTNM	Company name changed simplex-turbulo group LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	(3 pages)
10 Oct 2022	AP01	Appointment of Mr Justin Alexander Spice Brooking as a director on 27 September 2022	(2 pages)
27 Sep 2022	MR01	Registration of charge 003064400002, created on 20 September 2022	(38 pages)
23 Sep 2022	PSC02	Notification of Kap Industries Limited as a person with significant control on 20 September 2022	(2 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Michael James Robinson as a director on 20 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Mr Matthew Ian Gibson as a director on 20 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of Thomas Kaiser-Sichau as a director on 20 September 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of Dorothy Clare Hogg as a director on 20 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Adrian Thomas Campbell Patterson as a director on 20 September 2022	(2 pages)
23 Sep 2022	TM01	Termination of appointment of James Richard Martin Hogg as a director on 20 September 2022	(1 page)
23 Sep 2022	AP01	Appointment of Mr Marcus Clive Poole as a director on 20 September 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(38 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(37 pages)
07 Jan 2021	TM01	Termination of appointment of Justin Alexander Spice Brooking as a director on 1 December 2020	(1 page)
07 Jan 2021	TM02	Termination of appointment of Justin Alexander Spice Brooking as a secretary on 1 December 2020	(1 page)