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SLOT FACTORY LIMITED

Company number 11952585

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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)
12 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	View PDF Current accounting period extended from 31 March 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	PSC02	Notification of Ruskin Properties Limited as a person with significant control on 3 July 2019	View PDF Notification of Ruskin Properties Limited as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC04	Change of details for Simon Robert Wilson as a person with significant control on 3 July 2019	View PDF Change of details for Simon Robert Wilson as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 133	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 133 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	CH01	Director's details changed for Yu-Lin Lin Wilson on 17 April 2019	View PDF Director's details changed for Yu-Lin Lin Wilson on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 36	View PDF Incorporation Statement of capital on 2019-04-17 GBP 36 - link opens in a new window - 32 pages (32 pages)

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