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SLOTTO LIMITED

Company number 07714675

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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)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	CH01	Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013	View PDF Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AP03	Appointment of Miss Jane Marie Oldfield as a secretary	View PDF Appointment of Miss Jane Marie Oldfield as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM02	Termination of appointment of Armando Sanchez as a secretary	View PDF Termination of appointment of Armando Sanchez as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD01	Registered office address changed from Regents Court Princess Street Hull HU2 8BA on 11 December 2013	View PDF Registered office address changed from Regents Court Princess Street Hull HU2 8BA on 11 December 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD01	Registered office address changed from Manor Farm Main Street Hotham East Yorkshire YO43 4UD United Kingdom on 28 March 2012	View PDF Registered office address changed from Manor Farm Main Street Hotham East Yorkshire YO43 4UD United Kingdom on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Karen Coles as a director	View PDF Termination of appointment of Karen Coles as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP03	Appointment of Armando Lucero Sanchez as a secretary	View PDF Appointment of Armando Lucero Sanchez as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Armando Lucero Sanchez as a director	View PDF Appointment of Armando Lucero Sanchez as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Mark Jonathan Pullan as a director	View PDF Appointment of Mr Mark Jonathan Pullan as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Karen Coles as a director	View PDF Appointment of Karen Coles as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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