SLATER AND GORDON UK HOLDINGS LIMITED

Company number 10977311

Date	Type	Description	View / Download
22 Sep 2020	CH01	Director's details changed for John Patrick Connolly on 21 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Martyn Joseph Beauchamp as a director on 7 September 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(5 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1.174523 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2020	(4 pages)
24 Mar 2020	AP01	Appointment of John Patrick Connolly as a director on 17 March 2020	(2 pages)
01 Nov 2019	CH01	Director's details changed for Ms Alison Louise Wilford on 11 March 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 1.172018	(3 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 1.172018	(3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
27 Jun 2019	CH01	Director's details changed for Geoff James White on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Geoff James White as a director on 27 June 2019	(2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 1.148017	(4 pages)
13 May 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 3 May 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
08 Apr 2019	AP03	Appointment of Emma Louise Humphrey as a secretary on 29 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Nils Ian Stoesser on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David Stanley Neave on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Kenneth John Fowlie on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Martyn Joseph Beauchamp on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mark Glengarry on 11 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Kenneth John Fowlie on 11 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Martyn Joseph Beauchamp as a director on 18 March 2019	(2 pages)
22 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
21 Mar 2019	AD01	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 21 March 2019	(1 page)

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