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SLATTERS DEVELOPMENT LIMITED

Company number 08974806

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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)
17 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
17 Aug 2020 PSC07 Cessation of Michael Andrew Wood as a person with significant control on 27 July 2019
17 Aug 2020 PSC07 Cessation of Zaw Htut as a person with significant control on 27 July 2019
27 Dec 2019 MA Memorandum and Articles of Association
28 Oct 2019 MR01 Registration of charge 089748060002, created on 23 October 2019
28 Oct 2019 MR01 Registration of charge 089748060003, created on 23 October 2019
28 Oct 2019 MR01 Registration of charge 089748060004, created on 23 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 15,000
03 Jun 2019 PSC01 Notification of Michael Andrew Wood as a person with significant control on 6 April 2016
31 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
31 May 2019 CH01 Director's details changed for Mr Evgeny Novikov on 2 April 2019
31 May 2019 CH01 Director's details changed for Mr Evgeny Novikov on 17 October 2018
31 May 2019 PSC01 Notification of Evgeny Novikov as a person with significant control on 6 April 2016
31 May 2019 PSC01 Notification of Zaw Htut as a person with significant control on 6 April 2016
31 May 2019 PSC09 Withdrawal of a person with significant control statement on 31 May 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
18 Dec 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off