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SLOANE AVENUE GROUP LTD

Company number 09429477

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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 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 12,127	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 12,127 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Mr Ivan Kavchak as a director on 7 May 2015	View PDF Appointment of Mr Ivan Kavchak as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 12,004	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 12,004 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Ivan Kavchak as a director on 18 February 2015	View PDF Termination of appointment of Ivan Kavchak as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Mr Yaroslav Khromyak as a director on 18 February 2015	View PDF Appointment of Mr Yaroslav Khromyak as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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