SLAKE BIDCO LIMITED

Company number 11754682

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
12 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
16 Dec 2022	CH01	Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
21 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Michael John Ham as a director on 22 December 2021	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
27 Jan 2021	AD01	Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG England to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
11 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 9 January 2020	(6 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 117546820001 in full	(1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
02 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
21 Feb 2020	TM01	Termination of appointment of Keith Fleming as a director on 12 February 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 11/01/2021.	(5 pages)
08 Jan 2020	TM01	Termination of appointment of David Elson as a director on 23 December 2019	(1 page)
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	(14 pages)
01 Mar 2019	AP01	Appointment of Mr David Elson as a director on 18 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Michael John Ham as a director on 18 February 2019	(2 pages)