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SLAYCO LIMITED

Company number 05631734

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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)
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2016 AP01 Appointment of Ms Benice Taylor as a director on 1 December 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
11 Apr 2016 MR01 Registration of charge 056317340002, created on 11 April 2016
23 Mar 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 45,100
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 45,100
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 45,100
17 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 AD02 Register inspection address has been changed from 30 Close Street Millfield Sunderland Tyne and Wear SR4 6EN
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 SH08 Change of share class name or designation
31 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with authorise share capital 07/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2012 TM02 Termination of appointment of Jon Slater as a secretary
08 Aug 2012 AD01 Registered office address changed from the Builders Yard Back of Close Street Millfield Sunderland Tyne and Wear SR4 6EN on 8 August 2012
06 Jun 2012 AP03 Appointment of Miss Benice Taylor as a secretary
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010