SLEEK NETWORKS HOLDINGS LIMITED

Company number 07710685

Date	Type	Description	View / Download
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 077106850002 in full	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
03 Aug 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
26 Nov 2015	MR01	Registration of charge 077106850002, created on 19 November 2015	(48 pages)
23 Nov 2015	MR04	Satisfaction of charge 077106850001 in full	(1 page)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 280	(7 pages)
29 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	(1 page)
07 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 280	(7 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	(1 page)
04 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)