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SLINGCO HOLDINGS LIMITED

Company number 08173361

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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 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
12 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 CH01 Director's details changed for Mr Nicholas Christopher Dykins on 3 September 2017
15 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
24 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016 SH08 Change of share class name or designation
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2013 CERTNM Company name changed shellco 1002 LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2012-12-31
25 Mar 2013 CONNOT Change of name notice
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted