SLEEK HOLDCO LIMITED

Company number 08546765

Date	Type	Description	View / Download
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 085467650002 in full	(1 page)
18 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 46	(8 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
18 Aug 2016	AD02	Register inspection address has been changed to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 25 June 2016	(25 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 25 June 2014	(23 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
26 Nov 2015	MR01	Registration of charge 085467650002, created on 19 November 2015	(48 pages)
23 Nov 2015	MR04	Satisfaction of charge 085467650001 in full	(1 page)
13 Aug 2015	AR01	Annual return Statement of capital on 2015-08-13 GBP 46 Statement of capital on 2016-08-11 GBP 46 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.	(8 pages)
13 Aug 2015	AD04	Register(s) moved to registered office address Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	(1 page)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 46 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016.	(15 pages)
04 Feb 2014	AD01	Registered office address changed from , New Broad Street House 35 New Broad Street, London, EC2M 1NH, England on 4 February 2014	(2 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	(2 pages)