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SLAM DISTRIBUTION LIMITED

Company number 12464935

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
07 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2020 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Minaz Pyarali Rajabali as a person with significant control on 14 February 2020	View PDF Cessation of Minaz Pyarali Rajabali as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Harinder Singh Kohli as a person with significant control on 14 February 2020	View PDF Cessation of Harinder Singh Kohli as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Vanessa Lynn Rajabali as a person with significant control on 15 February 2020	View PDF Cessation of Vanessa Lynn Rajabali as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Gurleen Kaur Kohli as a person with significant control on 15 February 2020	View PDF Cessation of Gurleen Kaur Kohli as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AD01	Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom to C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP on 17 February 2023	View PDF Registered office address changed from Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom to C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP on 17 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	PSC01	Notification of Gurleen Kohli as a person with significant control on 15 February 2020	View PDF Notification of Gurleen Kohli as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Vanessa Rajabali as a person with significant control on 15 February 2020	View PDF Notification of Vanessa Rajabali as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mrs Vanessa Lynn Rajabali as a director on 16 February 2020	View PDF Appointment of Mrs Vanessa Lynn Rajabali as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mrs Gurleen Kaur Kohli as a director on 16 March 2020	View PDF Appointment of Mrs Gurleen Kaur Kohli as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Current accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 February 2020 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2024.	View PDF Statement of capital following an allotment of shares on 15 February 2020 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2024. - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-14 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-14 GBP 500 - link opens in a new window - 29 pages (29 pages)

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SLAM DISTRIBUTION LIMITED

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