SLAKE HOLDINGS LIMITED

Company number 11671499

Date	Type	Description	View / Download
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	(49 pages)
31 Dec 2020	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2020	PSC02	Notification of Thornhill Enterprises Limited as a person with significant control on 21 December 2020	(2 pages)
23 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 23 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mrs Vicki Jane Edgerton as a director on 21 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Richard Charles Toon as a director on 21 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020	(1 page)
22 Dec 2020	MR04	Satisfaction of charge 116714990001 in full	(1 page)
27 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages) Download iXBRL
02 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
21 Feb 2020	AP01	Appointment of Mr Charles Cannon Brookes as a director on 12 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Keith Fleming as a director on 12 February 2020	(1 page)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 15/02/2021.	(3 pages)
21 Jan 2020	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/02/2021.	(3 pages)
08 Jan 2020	AP01	Appointment of Ms Penelope Anne Whitelock as a director on 23 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of David Elson as a director on 23 December 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(5 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
01 Mar 2019	AP01	Appointment of Mr David Elson as a director on 18 February 2019	(2 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Michael John Ham as a director on 18 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Richard Toon as a director on 18 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Brian Nicholas Croshaw as a director on 18 February 2019	(2 pages)

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