SLATER & GORDON (UK) 1 LIMITED

Company number 07895497

Date	Type	Description	View / Download
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
02 Dec 2021	TM02	Termination of appointment of Emma Louise Humphrey as a secretary on 30 November 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	(4 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
22 Dec 2020	ANNOTATION	Admin Removed This Resolution contained unnecessary material and was administratively removed from the public register on the 11/01/2021
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2020 GBP 698,170,029.00	(8 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 790,683,029.00	(4 pages)
25 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2020	SH08	Change of share class name or designation	(2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 448,170,022 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020	(4 pages)
17 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
01 Nov 2019	CH01	Director's details changed for Ms Alison Louise Wilford on 11 March 2019	(2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
08 Apr 2019	AP03	Appointment of Emma Louise Humphrey as a secretary on 29 March 2019	(2 pages)
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)

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