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SLOT MACHINE LIMITED

Company number 07799520

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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)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,396,824	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1,396,824 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
14 Jan 2013	SH02	Sub-division of shares on 6 December 2012	View PDF Sub-division of shares on 6 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,285.714	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 1,285.714 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Mr Arush Sehgal as a director	View PDF Appointment of Mr Arush Sehgal as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AP01	Appointment of Mr Ankush Sehgal as a director	View PDF Appointment of Mr Ankush Sehgal as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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