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SLATE PROPCO LIMITED

Company number 13023837

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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)
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
  • GBP 2,013
11 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 1,001
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
  • GBP 2,030
28 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 2,013
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022.
24 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 2,001
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
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022.
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association