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SLAKE BIDCO LIMITED

Company number 11754682

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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	AP01	Appointment of Mr Richard Toon as a director on 18 February 2019	View PDF Appointment of Mr Richard Toon as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Brian Nicholas Croshaw as a director on 18 February 2019	View PDF Appointment of Mr Brian Nicholas Croshaw as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
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	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 2,020	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 2,020 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 2,020	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 2,020 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	MR01	Registration of charge 117546820003, created on 18 February 2019	View PDF Registration of charge 117546820003, created on 18 February 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2019	MR01	Registration of charge 117546820004, created on 18 February 2019	View PDF Registration of charge 117546820004, created on 18 February 2019 - link opens in a new window - 10 pages (10 pages)
21 Feb 2019	MR01	Registration of charge 117546820002, created on 18 February 2019	View PDF Registration of charge 117546820002, created on 18 February 2019 - link opens in a new window - 185 pages (185 pages)
21 Feb 2019	MR01	Registration of charge 117546820001, created on 18 February 2019	View PDF Registration of charge 117546820001, created on 18 February 2019 - link opens in a new window - 38 pages (38 pages)
06 Feb 2019	SH02	Sub-division of shares on 25 January 2019	View PDF Sub-division of shares on 25 January 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/01/2019	View PDF Resolutions RES13 ‐ Subdivided 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)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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