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SLOWHIT LIMITED

Company number 06897989

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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)
03 May 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 250,326.45
03 May 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 250,308.93
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 27/10/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 AP01 Appointment of Mr Carlton Jerome Dill as a director on 7 September 2017
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 308.93
10 Apr 2018 CC04 Statement of company's objects
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
04 Sep 2017 SH02 Sub-division of shares on 23 August 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 247.15
12 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 Jun 2017 MR01 Registration of charge 068979890005, created on 7 June 2017
02 Jun 2017 MR04 Satisfaction of charge 068979890004 in full
28 Apr 2017 AP01 Appointment of Mr Mike Minahan as a director on 3 September 2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2013
  • GBP 213.00
22 Jul 2016 RP04AR01 Second filing of the annual return made up to 7 May 2016
22 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 201
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016
11 Mar 2016 MR04 Satisfaction of charge 068979890003 in full
11 Mar 2016 MR01 Registration of charge 068979890004, created on 1 March 2016
28 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 200
26 Nov 2014 AA Total exemption full accounts made up to 31 May 2014