- Company Overview for SLATE PROPCO LIMITED (13023837)
- Filing history for SLATE PROPCO LIMITED (13023837)
- People for SLATE PROPCO LIMITED (13023837)
- Charges for SLATE PROPCO LIMITED (13023837)
- More for SLATE PROPCO LIMITED (13023837)
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 15 November 2024 with no updates | |
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 15 November 2023 with 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 | |
26 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Jan 2023 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 November 2020 | |
23 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
11 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2021
|
|
11 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2021
|
|
08 Jul 2022 | CH01 | Director's details changed for Mr Rinaldo Enrico Marcoz on 8 July 2022 | |
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 | |
21 Feb 2022 | PSC05 | Change of details for Slate Bidco Limited as a person with significant control on 20 December 2020 | |
15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
|
|
28 May 2021 | SH01 |
Statement of capital following an allotment of shares on 21 May 2021
|
|
24 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 24 March 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
|
|
02 Mar 2021 | MA | Memorandum and Articles of Association | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
|