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SLOUGH BUSINESS PARK LTD

Company number 09954673

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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)
19 Apr 2018	AP01	Appointment of Mr Paul Singh as a director on 19 April 2018	View PDF Appointment of Mr Paul Singh as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Christopher Terry Benton as a director on 19 April 2018	View PDF Appointment of Mr Christopher Terry Benton as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mrs Krishna Patel as a director on 19 April 2018	View PDF Appointment of Mrs Krishna Patel as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mrs Jean Margaret Kingsley as a director on 19 April 2018	View PDF Appointment of Mrs Jean Margaret Kingsley as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 21 March 2018	View PDF Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street London EC4A 2DY on 21 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 23.00	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 23.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 25.00	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 22.00	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 22.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 5.00	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 5 July 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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