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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)
10 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2018 GBP 220.0000	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2018 GBP 220.0000 - link opens in a new window - 7 pages (7 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 220 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 220 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018 - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	SH02	Sub-division of shares on 7 February 2018	View PDF Sub-division of shares on 7 February 2018 - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares FROM12000 ordinary shares of £0.01 eachinto 1200000 ordinary shares of £0.0001 each 07/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares FROM12000 ordinary shares of £0.01 eachinto 1200000 ordinary shares of £0.0001 each 07/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC07	Cessation of Jian-Peng Mark Then as a person with significant control on 15 September 2017	View PDF Cessation of Jian-Peng Mark Then as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 120 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	SH02	Sub-division of shares on 26 July 2017	View PDF Sub-division of shares on 26 July 2017 - link opens in a new window - 6 pages (6 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Sep 2017	AP01	Appointment of Mr Adam John Wills as a director on 26 September 2017	View PDF Appointment of Mr Adam John Wills as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	AP01	Appointment of Mr Jian-Peng Mark Then as a director on 24 October 2016	View PDF Appointment of Mr Jian-Peng Mark Then as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from Unit 3B 18-20 Hillgate Place London SW12 9ER United Kingdom to Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB on 4 August 2016	View PDF Registered office address changed from Unit 3B 18-20 Hillgate Place London SW12 9ER United Kingdom to Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB on 4 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	TM01	Termination of appointment of Barbara Kahan as a director on 9 June 2016	View PDF Termination of appointment of Barbara Kahan as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-09 GBP 1	View PDF Incorporation Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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