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SLR MD LIMITED

Company number 11182598

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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)
07 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with updates
View PDF Confirmation statement made on 31 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 13 January 2026
  • GBP 24,711.47466
View PDF Statement of capital following an allotment of shares on 13 January 2026
  • GBP 24,711.47466
- link opens in a new window - 5 pages (5 pages)
26 Sep 2025 AA Full accounts made up to 3 January 2025
View PDF Full accounts made up to 3 January 2025 - link opens in a new window - 26 pages (26 pages)
12 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 4 February 2025
  • GBP 24,710.97466
View PDF Statement of capital following an allotment of shares on 4 February 2025
  • GBP 24,710.97466
- link opens in a new window - 4 pages (4 pages)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024 AA Full accounts made up to 5 January 2024
View PDF Full accounts made up to 5 January 2024 - link opens in a new window - 25 pages (25 pages)
06 Dec 2024 PSC05 Change of details for Slr Hd Limited as a person with significant control on 1 October 2024
View PDF Change of details for Slr Hd Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 24,710.67466
View PDF Statement of capital following an allotment of shares on 8 October 2024
  • GBP 24,710.67466
- link opens in a new window - 4 pages (4 pages)
09 Oct 2024 MR04 Satisfaction of charge 111825980003 in full
View PDF Satisfaction of charge 111825980003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 October 2024
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 CH01 Director's details changed for Mr Alyn Rhys North on 22 January 2024
View PDF Director's details changed for Mr Alyn Rhys North on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 TM01 Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
View PDF Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024 AP01 Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024
View PDF Appointment of Ms Helen Sarah Shaw as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2024 AP01 Appointment of Mr Alyn Rhys North as a director on 12 January 2024
View PDF Appointment of Mr Alyn Rhys North as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AP01 Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023
View PDF Appointment of Mr Bradley Garnet Andrews as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 TM01 Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023
View PDF Termination of appointment of Andrew Christopher Bolter as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
View PDF Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 AD01 Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023
View PDF Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Bucks HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 4 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Full accounts made up to 30 December 2022
View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 24,710.57466
View PDF Statement of capital following an allotment of shares on 29 June 2022
  • GBP 24,710.57466
- link opens in a new window - 4 pages (4 pages)
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 24,710.57466
View PDF Statement of capital following an allotment of shares on 30 March 2023
  • GBP 24,710.57466
- link opens in a new window - 4 pages (4 pages)
10 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 7 pages (7 pages)