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SLX GROUP LIMITED

Company number 00306440

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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)
10 Oct 2024 AP01 Appointment of Mr Richard John Blair as a director on 1 October 2024
01 Aug 2024 MR04 Satisfaction of charge 003064400002 in full
19 Jul 2024 MR01 Registration of charge 003064400004, created on 17 July 2024
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
02 May 2024 AA Accounts for a small company made up to 30 September 2023
24 Oct 2023 TM01 Termination of appointment of Michael James Robinson as a director on 15 September 2023
08 Jul 2023 AA Accounts for a small company made up to 30 September 2022
30 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
24 Mar 2023 MR04 Satisfaction of charge 1 in full
09 Mar 2023 TM01 Termination of appointment of Matthew Ian Gibson as a director on 28 February 2023
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
18 Oct 2022 MR01 Registration of charge 003064400003, created on 10 October 2022
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
10 Oct 2022 AP01 Appointment of Mr Justin Alexander Spice Brooking as a director on 27 September 2022
27 Sep 2022 MR01 Registration of charge 003064400002, created on 20 September 2022
23 Sep 2022 PSC02 Notification of Kap Industries Limited as a person with significant control on 20 September 2022
23 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 23 September 2022
23 Sep 2022 AP01 Appointment of Mr Michael James Robinson as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Matthew Ian Gibson as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Thomas Kaiser-Sichau as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of Dorothy Clare Hogg as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Adrian Thomas Campbell Patterson as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of James Richard Martin Hogg as a director on 20 September 2022
23 Sep 2022 AP01 Appointment of Mr Marcus Clive Poole as a director on 20 September 2022
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates