- Company Overview for SLATE BIDCO LIMITED (13009570)
- Filing history for SLATE BIDCO LIMITED (13009570)
- People for SLATE BIDCO LIMITED (13009570)
- Charges for SLATE BIDCO LIMITED (13009570)
- More for SLATE BIDCO LIMITED (13009570)
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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
21 Nov 2023 | AP01 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
28 Apr 2023 | AP01 | Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023 | |
20 Jan 2023 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 November 2020 | |
14 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
11 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2021
|
|
08 Jul 2022 | AD01 | Registered office address changed from Investcorp House, 48 Grosvenor Street London W1K 3HW United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 8 July 2022 | |
21 Mar 2022 | AP01 | Appointment of Mrs Emma Jane Morton as a director on 21 March 2022 | |
21 Mar 2022 | TM01 | Termination of appointment of Thomas William Best as a director on 21 March 2022 | |
10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
10 May 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
16 Mar 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
08 Feb 2021 | MR01 | Registration of charge 130095700001, created on 2 February 2021 | |
29 Dec 2020 | AD01 | Registered office address changed from 48 Investcorp House Grosvenor Street London W1K 3HW England to Investcorp House, 48 Grosvenor Street London W1K 3HW on 29 December 2020 | |
28 Dec 2020 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 48 Investcorp House Grosvenor Street London W1K 3HW on 28 December 2020 | |
11 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-11
|