SL2 (SQUARED) LIMITED
Company number 12612139 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 28 May 2026 | Notice to Registrar of companies voluntary arrangement taking effect · 19 pages | View document |
| 12 Feb 2026 | Termination of appointment of Scott James Lee as a director on 2026-02-10 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Steven John Loxley as a director on 2025-12-15 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 6 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 3 Feb 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2024-07-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Registration of charge 126121390002, created on 2024-11-26 · 9 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 29 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 27 Mar 2024 | Cessation of Scott James Lee as a person with significant control on 2024-03-17 · 1 page | View document |
| 27 Mar 2024 | Notification of Sl2 (Holdings) Limited as a person with significant control on 2024-03-17 · 2 pages | View document |
| 27 Mar 2024 | Cessation of Steve John Loxley as a person with significant control on 2024-03-17 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Paul Martin Mulhearn as a director on 2024-03-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CURRSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR SCOTT JAMES LEE | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHN LOXLEY | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JAMES LEE | View document |
| 6 Aug 2020 | CESSATION OF CLAIRE LEE AS A PSC | View document |
| 6 Aug 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 102 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR STEVEN JOHN LOXLEY | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEE | View document |
| 19 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 126121390001 | View document |
| 19 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |