SSLP GROUP LTD filing history - Find and update company information

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SSLP GROUP LTD

Company number 09280457

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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)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 2024	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 - 13 pages (13 pages)
25 Mar 2024	TM01	Termination of appointment of Chris Hervey as a director on 22 March 2024	View PDF Termination of appointment of Chris Hervey as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 4 September 2023 GBP 1,156.629	View PDF Cancellation of shares. Statement of capital on 4 September 2023 GBP 1,156.629 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 4 September 2023 GBP 1,314.943	View PDF Cancellation of shares. Statement of capital on 4 September 2023 GBP 1,314.943 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 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 - 11 pages (11 pages) Download iXBRL
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 1,463.94	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 1,463.94 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	CH01	Director's details changed for Mr Joseph Monro on 26 October 2022	View PDF Director's details changed for Mr Joseph Monro on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,397.604	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,397.604 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Edward Marc Angus Pearce as a director on 4 July 2022	View PDF Appointment of Mr Edward Marc Angus Pearce as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Chris Hervey as a director on 30 June 2022	View PDF Appointment of Mr Chris Hervey as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Richard Lawrence Hargreaves as a director on 30 June 2022	View PDF Termination of appointment of Richard Lawrence Hargreaves as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Joseph Monro as a director on 30 June 2022	View PDF Appointment of Mr Joseph Monro as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,392.418	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,392.418 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,391.721	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,391.721 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,390.416	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,390.416 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,388.201	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 1,388.201 - link opens in a new window - 3 pages (3 pages)

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