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UK SLATE LIMITED

Company number 08488995

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
11 Oct 2023 AP01 Appointment of Mr Kevin Robley as a director on 4 October 2023
11 Oct 2023 TM01 Termination of appointment of Marcus James Gould as a director on 4 October 2023
03 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
20 May 2023 SH08 Change of share class name or designation
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 203
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 202
27 Apr 2023 PSC02 Notification of Slate Group Limited as a person with significant control on 27 March 2023
27 Apr 2023 PSC07 Cessation of Marcus Gould as a person with significant control on 27 March 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
01 Nov 2018 PSC04 Change of details for Mr Marcus Gould as a person with significant control on 19 October 2018
01 Nov 2018 CH01 Director's details changed for Mr Marcus James Gould on 19 October 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 201
15 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates