SSLP GROUP LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-10-27 with updates

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Memorandum and Articles of Association

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Resolutions

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25/03/2425 March 2024 Termination of appointment of Chris Hervey as a director on 2024-03-22

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Cancellation of shares. Statement of capital on 2023-09-04

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14/11/2314 November 2023 Purchase of own shares.

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14/11/2314 November 2023 Purchase of own shares.

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14/11/2314 November 2023 Cancellation of shares. Statement of capital on 2023-09-04

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10/11/2310 November 2023 Confirmation statement made on 2023-10-27 with updates

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-11-04

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with updates

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09/11/229 November 2022 Director's details changed for Mr Joseph Monro on 2022-10-26

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-06-28

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-27 with updates

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28/10/2128 October 2021 Secretary's details changed for Cng Associates Ltd on 2021-10-21

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15/01/2115 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092804570001

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24/01/2024 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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24/01/1924 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 30/07/2018

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30/07/1830 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES LTD / 30/07/2018

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1163.311

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1301.246

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1302.701

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1302.004

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1297.246

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1295.842

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1294.438

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1293.034

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1291.629

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1262.062

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1258.652

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1255.843

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1250.225

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1236.225

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1215.138

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1201.449

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1181.449

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01/06/181 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1145.173

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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03/10/173 October 2017 SECRETARY APPOINTED MICHAEL ALCULUMBRE

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1072.389

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1042.389

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1009.374

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 991.893

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 927.633

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1098.729

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1086.109

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1083.15

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1079.563

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1100.522

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1096.935

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 950.795

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 973.957

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1122.701

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1107.301

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1106.411

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1105.443

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1104.108

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20/09/1720 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1102.315

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11/08/1711 August 2017 07/12/16 STATEMENT OF CAPITAL GBP 898.936

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 841.667

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 818.801

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 795.935

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 767.364

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 736.749

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 698.892

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 661.035

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 612.05

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 878.936

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 873.936

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 872.283

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 869.22

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 866.159

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 863.098

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 860.037

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07/12/167 December 2016 07/12/16 STATEMENT OF CAPITAL GBP 853.914

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 08/07/2016

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18/04/1618 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 572.050

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26/01/1626 January 2016 04/06/15 STATEMENT OF CAPITAL GBP 150

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13/01/1613 January 2016 04/06/15 STATEMENT OF CAPITAL GBP 1490

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12/01/1612 January 2016 Annual return made up to 27 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU ENGLAND

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12/11/1512 November 2015 COMPANY NAME CHANGED AE PENSIONS LTD CERTIFICATE ISSUED ON 12/11/15

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAVINTON

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28/08/1528 August 2015 SUB-DIVISION 03/06/15

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SUITE 702 VM-2 VICTORIA MILL SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7DF ENGLAND

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15/06/1515 June 2015 ADOPT ARTICLES 03/06/2015

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10/06/1510 June 2015 DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES

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20/05/1520 May 2015 CORPORATE SECRETARY APPOINTED CNG ASSOCIATES LTD

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20/05/1520 May 2015 DIRECTOR APPOINTED MR NIGEL BRABBINS

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU UNITED KINGDOM

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27/10/1427 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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