SLM PARTNERS LIMITED: Filings

  • Overview

    Company NameSLM PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09958069
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLM PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 01, 2025

    • Capital: GBP 114.238
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 15/09/2025
    RES13

    Confirmation statement made on Sep 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re - transfer of shares 17/04/2025
    RES13

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 114.238
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 22, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr John William Gibbs on Sep 13, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Change of details for Mr Paul Andrew Mcmahon as a person with significant control on Oct 04, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Jul 18, 2022

    4 pagesSH02

    Director's details changed for Mr Paul Andrew Mcmahon on May 01, 2022

    2 pagesCH01

    Registered office address changed from 182-184 Campden Hill Road Eardley House London W8 7AS England to 15-19 Bloomsbury Way London WC1A 2th on Apr 19, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    5 pagesCS01

    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