Companies House does not verify the accuracy of the information filed

SLATE BIDCO LIMITED

Company number 13009570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	AP01	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023	View PDF Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023	View PDF Appointment of Ms Abiola Modupeola Motajo as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023	View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 November 2020	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2021 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2021 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mrs Emma Jane Morton as a director on 21 March 2022	View PDF Appointment of Mrs Emma Jane Morton as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Thomas William Best as a director on 21 March 2022	View PDF Termination of appointment of Thomas William Best as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,058	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,058 - link opens in a new window - 3 pages (3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,043	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,043 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022.	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022. - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MR01	Registration of charge 130095700001, created on 2 February 2021	View PDF Registration of charge 130095700001, created on 2 February 2021 - link opens in a new window - 30 pages (30 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to 48 Investcorp House Grosvenor Street London W1K 3HW on 28 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

SLATE BIDCO LIMITED

Filter by category