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SLAKE HOLDINGS LIMITED

Company number 11671499

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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)
01 Mar 2019	AD01	Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Park Lane Dove Valley Park Foston Derby DE65 5BG on 1 March 2019	View PDF Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Park Lane Dove Valley Park Foston Derby DE65 5BG on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Stephen Paul Thornhill as a person with significant control on 18 February 2019	View PDF Cessation of Stephen Paul Thornhill as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Keith Fleming as a person with significant control on 18 February 2019	View PDF Cessation of Keith Fleming as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Duke Royalty Limited as a person with significant control on 18 February 2019	View PDF Cessation of Duke Royalty Limited as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,030	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	PSC01	Notification of Keith Fleming as a person with significant control on 18 February 2019	View PDF Notification of Keith Fleming as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC02	Notification of Duke Royalty Limited as a person with significant control on 18 February 2019	View PDF Notification of Duke Royalty Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Mr Stephen Paul Thornhill as a person with significant control on 18 February 2019	View PDF Change of details for Mr Stephen Paul Thornhill as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 581.2	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 581.2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	MR01	Registration of charge 116714990004, created on 18 February 2019	View PDF Registration of charge 116714990004, created on 18 February 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2019	MR01	Registration of charge 116714990003, created on 18 February 2019	View PDF Registration of charge 116714990003, created on 18 February 2019 - link opens in a new window - 10 pages (10 pages)
21 Feb 2019	MR01	Registration of charge 116714990002, created on 18 February 2019	View PDF Registration of charge 116714990002, created on 18 February 2019 - link opens in a new window - 185 pages (185 pages)
20 Feb 2019	MR01	Registration of charge 116714990001, created on 18 February 2019	View PDF Registration of charge 116714990001, created on 18 February 2019 - link opens in a new window - 38 pages (38 pages)
05 Feb 2019	SH02	Consolidation of shares on 25 January 2019	View PDF Consolidation of shares on 25 January 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 25/01/2019	View PDF Resolutions RES13 ‐ Consolidate 25/01/2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Keith Fleming as a director on 25 January 2019	View PDF Appointment of Mr Keith Fleming as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP .001 - link opens in a new window - 10 pages (10 pages)

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