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SLERP LIMITED

Company number 10222686

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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)
28 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
01 Mar 2024 AD01 Registered office address changed from 71 71 Fanshaw Street 2nd Floor London N1 6LA England to 71 Fanshaw Street 2nd Floor London N1 6LA on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from 71 Fanshaw Street 71 Fanshaw Street 2nd Floor London N1 6LA England to 71 71 Fanshaw Street 2nd Floor London N1 6LA on 1 March 2024
24 Feb 2024 AD01 Registered office address changed from 57-58 Charlotte Road Hudson Yard, 2nd Floor London EC2A 3QT England to 71 Fanshaw Street 71 Fanshaw Street 2nd Floor London N1 6LA on 24 February 2024
01 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
20 Nov 2023 SH03 Purchase of own shares.
17 Nov 2023 SH08 Change of share class name or designation
17 Nov 2023 SH10 Particulars of variation of rights attached to shares
17 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 456.1595
15 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 545.4083
11 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 AP01 Appointment of Mr Daniel Jones as a director on 25 October 2023
07 Nov 2023 AP01 Appointment of Mr Davor Hebel as a director on 25 October 2023
17 Jul 2023 CH01 Director's details changed for Mr Jian-Peng Mark Then on 17 July 2023
18 Apr 2023 AD01 Registered office address changed from Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB England to 57-58 Charlotte Road Hudson Yard, 2nd Floor London EC2A 3QT on 18 April 2023