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SLP MANUFACTURING LIMITED

Company number 09746677

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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)
16 Aug 2016	CH01	Director's details changed for Mr Edward Hudson on 16 August 2016	View PDF Director's details changed for Mr Edward Hudson on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	TM01	Termination of appointment of Keith Cassidy as a director on 31 March 2016	View PDF Termination of appointment of Keith Cassidy as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Paul Waterfield as a director on 17 December 2015	View PDF Appointment of Paul Waterfield as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA01	Previous accounting period shortened from 31 August 2016 to 11 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 11 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 USD 6,501,000	View PDF Statement of capital following an allotment of shares on 7 October 2015 USD 6,501,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents agreement deed 23/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents agreement deed 23/09/2015 - link opens in a new window - 31 pages (31 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 USD 1,000 - link opens in a new window - 9 pages (9 pages)

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