SLATER AND GORDON UK HOLDINGS LIMITED

Company number 10977311

Date	Type	Description	View / Download
21 Mar 2019	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ	(1 page)
05 Mar 2019	AP01	Appointment of Mark Glengarry as a director on 28 February 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Ms Alison Louise Wilford as a director on 14 January 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(6 pages)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
25 Apr 2018	PSC07	Cessation of Glas Specialist Services Limited as a person with significant control on 22 December 2017	(1 page)
25 Apr 2018	PSC02	Notification of Aio V Finance (Ireland) Designated Activity Company as a person with significant control on 22 December 2017	(1 page)
07 Feb 2018	AP01	Appointment of Mr Nils Ian Stoesser as a director on 1 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr David Stanley Neave as a director on 1 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 1 February 2018	(2 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 0.000759	(96 pages)
18 Jan 2018	AD01	Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 50-52 Chancery Lane London WC2A 1HL on 18 January 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
28 Dec 2017	MR01	Registration of charge 109773110001, created on 22 December 2017	(98 pages)
05 Dec 2017	TM01	Termination of appointment of Brian Jonathan Carne as a director on 5 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Mia Linda Drennan as a director on 5 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Simon Barry Prew as a director on 5 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Kenneth John Fowlie as a director on 5 December 2017	(2 pages)
06 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 0.000001	(3 pages)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP .001	(11 pages)

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