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FILM SLATE ONE LIMITED

Company number 09355339

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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)
14 Feb 2018	PSC01	Notification of Peter Kirkpatrick as a person with significant control on 28 September 2017	View PDF Notification of Peter Kirkpatrick as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 15,101	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 15,101 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	MR01	Registration of charge 093553390002, created on 27 November 2017	View PDF Registration of charge 093553390002, created on 27 November 2017 - link opens in a new window - 20 pages (20 pages)
28 Nov 2017	MR01	Registration of charge 093553390003, created on 27 November 2017	View PDF Registration of charge 093553390003, created on 27 November 2017 - link opens in a new window - 20 pages (20 pages)
13 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2017	MR01	Registration of charge 093553390001, created on 9 October 2017	View PDF Registration of charge 093553390001, created on 9 October 2017 - link opens in a new window - 21 pages (21 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2017	AP01	Appointment of Mr Michael Paszko as a director on 23 August 2017	View PDF Appointment of Mr Michael Paszko as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 2,501 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018.	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 2,501 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018. - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 November 2016 GBP 2,101.00	View PDF Statement of capital following an allotment of shares on 20 November 2016 GBP 2,101.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 42 pages (42 pages)

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