SLACK VENTURE CAPITAL LIMITED

Company number 07723067

Date	Type	Description	View / Download
12 Aug 2016	AA	Total exemption small company accounts made up to 30 December 2015	(6 pages)
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
14 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 4	(4 pages)
14 Aug 2015	AD01	Registered office address changed from Leytonstone House Hanbury Drive Leytostone London E11 1GA to Digital House Unit 2-3 Clarendon Business Park Nottingham NG5 1AH on 14 August 2015	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 4	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Andrew Jon Slack on 4 March 2014	(2 pages)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Andrew Jon Slack on 9 October 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Jun 2012	CERTNM	Company name changed twist digital group LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
08 Jun 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Andrew Jon Slack on 23 May 2012	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 2	(4 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 4	(4 pages)
19 Mar 2012	CERTNM	Company name changed twist digital LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15	(2 pages)
19 Mar 2012	CONNOT	Change of name notice	(2 pages)
01 Aug 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 August 2011	(1 page)
01 Aug 2011	AP01	Appointment of Mr Andrew Jon Slack as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
01 Aug 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)

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