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SLINGSBY HOLDINGS LIMITED

Company number 06660823

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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)
04 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024	View PDF Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	AP01	Appointment of Carl John Morse as a director on 19 April 2022	View PDF Appointment of Carl John Morse as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Andrew Robert Forshaw as a director on 19 April 2022	View PDF Appointment of Mr Andrew Robert Forshaw as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Gary John Scott Moynehan as a director on 19 April 2022	View PDF Termination of appointment of Gary John Scott Moynehan as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
02 Oct 2020	TM01	Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020	View PDF Termination of appointment of Alistair Dickson Mcphee as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CH01	Director's details changed for Alistair Dickson Mcphee on 29 June 2017	View PDF Director's details changed for Alistair Dickson Mcphee on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2017	TM01	Termination of appointment of Robert David Marshall as a director on 15 June 2017	View PDF Termination of appointment of Robert David Marshall as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)

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SLINGSBY HOLDINGS LIMITED

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