SL 6 LIMITED: Filings

  • Overview

    Company NameSL 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05980917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SL 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Termination of appointment of Ronald Yadin Lowenthal as a director on May 01, 2026

    1 pagesTM01

    Appointment of Mr Hesham Shafik Motan as a director on May 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 3,000,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 3,000,001
    3 pagesSH01

    Notification of Como Holdings (Uk) Limited as a person with significant control on Mar 26, 2026

    2 pagesPSC02

    Appointment of Mr Andrew Christopher Roberts as a director on Mar 26, 2026

    2 pagesAP01

    Appointment of Mr Jonathan Richard Hallett as a director on Mar 26, 2026

    2 pagesAP01

    Registration of charge 059809170002, created on Mar 26, 2026

    65 pagesMR01

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 26, 2024

    37 pagesAA

    Appointment of Thomas Vincent Amico as a director on Nov 18, 2024

    2 pagesAP01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 28, 2023

    36 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    5 pagesCS01

    Termination of appointment of Bhusana Premanode as a director on Apr 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to May 29, 2022

    35 pagesAA

    Appointment of Bhusana Premanode as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Richard Paul Turnbull as a director on Jan 06, 2023

    1 pagesTM01

    Confirmation statement made on Oct 27, 2022 with updates

    5 pagesCS01

    Appointment of Richard Paul Turnbull as a director on Jun 01, 2022

    2 pagesAP01

    Group of companies' accounts made up to May 30, 2021

    37 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0