Companies House does not verify the accuracy of the information filed

Advanced company search

SLGC LIMITED

Company number 10273868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CH01	Director's details changed for Miss Susan Ellen Clark on 18 June 2018	View PDF Director's details changed for Miss Susan Ellen Clark on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from 25 Folders Lane Warfield Bracknell Berkshire RG42 2LA United Kingdom to 30 Stackpool Road Bristol BS3 1NQ on 18 June 2018	View PDF Registered office address changed from 25 Folders Lane Warfield Bracknell Berkshire RG42 2LA United Kingdom to 30 Stackpool Road Bristol BS3 1NQ on 18 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	SH19	Statement of capital on 10 April 2017 GBP 2,430,336	View PDF Statement of capital on 10 April 2017 GBP 2,430,336 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 17/03/17	View PDF Solvency Statement dated 17/03/17 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 7,030,336.00	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 7,030,336.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Exchange agreement 01/01/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Exchange agreement 01/01/2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	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 - 17 pages (17 pages)
12 Sep 2016	CH01	Director's details changed for Miss Linda Bridget Forbes on 31 August 2016	View PDF Director's details changed for Miss Linda Bridget Forbes on 31 August 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CH01	Director's details changed for Miss Susan Ellen Clark on 31 August 2016	View PDF Director's details changed for Miss Susan Ellen Clark on 31 August 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CH01	Director's details changed for Mr Conor James Forbes on 31 August 2016	View PDF Director's details changed for Mr Conor James Forbes on 31 August 2016 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	CH01	Director's details changed for Miss Gemma Mary Lalayiannis on 31 August 2016	View PDF Director's details changed for Miss Gemma Mary Lalayiannis on 31 August 2016 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-12 GBP 4 ANNOTATION Part Rectified Date of birth was removed from the public register on 07/01/2019 as it was factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-12 GBP 4 ANNOTATION Part Rectified Date of birth was removed from the public register on 07/01/2019 as it was factually inaccurate. - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?