SLATER & GORDON (UK) 1 LIMITED

Company number 07895497

Date	Type	Description	View / Download
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(70 pages)
01 Apr 2016	TM01	Termination of appointment of Cathy Diane Evans as a director on 27 March 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Wayne Brown as a secretary on 29 January 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 448,170,021	(7 pages)
21 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 26/02/2014 for Cathy Diane Evans	(5 pages)
04 Dec 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
20 Oct 2015	MR01	Registration of charge 078954970003, created on 12 October 2015	(32 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 448,170,021.00	(4 pages)
09 Jun 2015	MR01	Registration of charge 078954970002, created on 26 May 2015	(63 pages)
26 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(6 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
26 Feb 2014	AP01	Appointment of Mrs Cathy Diane Evans as a director on 10 May 2012 ANNOTATION Clarification a Second filed AR01 is registered on 21/01/2016	(3 pages)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(13 pages)
09 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
18 May 2012	AP03	Appointment of Rebecca Bell as a secretary	(1 page)
18 May 2012	AP03	Appointment of Wayne Brown as a secretary	(1 page)
18 May 2012	AP03	Appointment of Kirsten Morrison as a secretary	(1 page)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
02 May 2012	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 2 May 2012	(1 page)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2012	CERTNM	Company name changed s & g (uk) LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)

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