SLATE PICTURES DEVELOPMENT LIMITED

Company number 08949632

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
12 Nov 2014	SH20	Statement by Directors	(1 page)
12 Nov 2014	SH19	Statement of capital on 12 November 2014 GBP 6,731.15	(4 pages)
12 Nov 2014	CAP-SS	Solvency Statement dated 03/11/14	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/11/2014	(14 pages)
27 Oct 2014	TM01	Termination of appointment of Leslie Grant Bradley as a director on 19 September 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Patricia Teresa Jackson as a director on 19 August 2014	(1 page)
27 Oct 2014	TM02	Termination of appointment of Patricia Teresa Jackson as a secretary on 19 August 2014	(1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 6,731.15	(3 pages)
24 Sep 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT on 24 September 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Bill Dwyer as a director on 11 July 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 5,978.83	(3 pages)
14 Jul 2014	AP03	Appointment of Ms Patricia Teresa Jackson as a secretary on 2 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Ms Patricia Teresa Jackson as a director	(2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest appt officers draft letter letter of application agreement 13/05/2014 RES10 ‐ Resolution of allotment of securities	(5 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jun 2014	AP01	Appointment of Dominic Anthony Ianno as a director	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 2,528.44	(3 pages)

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